DOSSIERS / CLAUDE NZALI
← SearchExport PDF
Sole trader dossier

CLAUDE NZALI

FRANCE · SOLE TRADER · INCORPORATED 1990-11-23
KYBE ID: FR-380038778 · 380038778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE NZALI
fr_inpi
380038778
fr_inpi
dissolved
fr_inpi
1990-11-23
fr_inpi
1997-12-01
fr_inpi
18 RUE AUGEREAU, 75007 PARIS
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
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off