DOSSIERS / FEDERIC NUZZO
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Sole trader dossier

FEDERIC NUZZO

FRANCE · SOLE TRADER · INCORPORATED 1989-08-10
KYBE ID: FR-351589536 · 351589536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FEDERIC NUZZO
fr_inpi
351589536
fr_inpi
dissolved
fr_inpi
1989-08-10
fr_inpi
2009-12-31
fr_inpi
5 PAS DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELAIDE MAGALHAESdissolvedADRIEN WINTERactiveAGNES GUERINdissolvedALERVIactiveAlice BarbarouxactiveANNAELLE MARIE JEANNE DU MESNILactiveANNA PRISERactiveCHANTAL SARFATIactiveCHARLOTTE DURIEZactiveD E E FRETdissolvedGRACE BUKWEYAdissolvedGREGOIRE CLAUDE MOUTOTTEactiveJAN JAN KASTORYdissolvedJEAN-BAPTISTE BELETactiveJEAN-JACQUES TOUBOULdissolvedLAURENT YVES JEAN PELLENdissolvedLE GROUPEMENT FORESTIER DE LA CHASSAGNEdissolvedLES 3 DactiveLudivine Marie PONSactiveMARIE CHRISTINE PASSIFLORE BACDASSARIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off