KYBE — See who's really behind any company

Sole trader dossier

MARCEL NAKOUZI

FRANCE · SOLE TRADER · INCORPORATED 1987-09-02
KYBE ID: FR-342176310 · 342176310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL NAKOUZI

fr_inpi

Registration342176310

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-09-02

fr_inpi

Dissolved2013-12-31

fr_inpi

Registered address71 AV KLEBER, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AKIRA HASHIMOTOactive AK RESTAURATIONdissolved AYAdissolved BATIR IMMOBILIERactive BEN'S CANTEEN MEXICOdissolved BERTRAND HALFFactive Eliott Azandegbeactive GUILLAUME KERNactive JEANINNE HELENE MARIE SPELLEdissolved JEAN-JACQUES GOVdissolved JEAN PAUL PEREZdissolved KLEBER FIDUCIAIRE CONSEILactive LUMIERES PLEYELactive MEYER DANINOdissolved MONIQUE SMADJAactive MOTOYASU HIROSEdissolved [ND]active [ND]active NOVA-TECH MANAGEMENT INGENIORSactive OPTIQUE ET ELEGANCEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off