DOSSIERS / ENTREPRISE DE BATIMENT NAZLIM
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Company dossier

ENTREPRISE DE BATIMENT NAZLIM

FRANCE · COMPANY · INCORPORATED 1999-10-12
KYBE ID: FR-424651016 · 424651016 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENTREPRISE DE BATIMENT NAZLIM
fr_insee
424651016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-12
fr_insee
65 RUE JULES FERRY, 63118 CEBAZAT
fr_insee
43.12A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZEKI NAZLIMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-30

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif