DOSSIERS / SLIMANE NAZIH
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Sole trader dossier

SLIMANE NAZIH

FRANCE · SOLE TRADER · INCORPORATED 2020-02-19
KYBE ID: FR-351454665 · 351454665 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SLIMANE NAZIH
fr_inpi
351454665
fr_inpi
dissolved
fr_inpi
2020-02-19
fr_inpi
2023-03-01
fr_inpi
9 RUE JEAN CLAUDE VIVANT, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-03

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif
Dissolved / struck off