DOSSIERS / NAZIA ET FILS
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Company dossier

NAZIA ET FILS

FRANCE · COMPANY · INCORPORATED 1998-05-04
KYBE ID: FR-418626768 · 418626768 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAZIA ET FILS
fr_insee
418626768
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dissolved
fr_insee
Civil company
fr_insee
1998-05-04
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124 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL NASSARMembre du directoire—France registry
JULIEN NASSARMembre du directoire—France registry
ANTOINETTE ZIADEPrésident—France registry
JEAN NASSARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100