DOSSIERS / DOMINIQUE NUZZO
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Sole trader dossier

DOMINIQUE NUZZO

FRANCE · SOLE TRADER · INCORPORATED 1999-12-01
KYBE ID: FR-428767313 · 428767313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE NUZZO
fr_inpi
428767313
fr_inpi
dissolved
fr_inpi
1999-12-01
fr_inpi
2001-05-31
fr_inpi
GARAVAN, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELMO CENCIdissolvedALAIN ROBERTO ZANINIdissolvedANCORA SDFdissolvedANNA ISOPOdissolvedAURELIE QUERMENTactiveBELGIAN YACHT SPORT CLUBdissolvedBRUNO JACQUES BRIETdissolvedCATHERINE MARECHALdissolvedCTIM SERNAGLIAactiveETTORE MAZZONIdissolvedFLAVIA CANAVESEdissolvedGIANNIPINI YACHT BROOKERdissolvedGUISEPPE DE GRUTTISdissolvedHUGHES JOHN ROTHWELLdissolvedJOHN HUGHESdissolvedJULIE NdissolvedL.C.T.dissolvedLILIANE MARTINdissolvedMONIQUE VOLLANDdissolvedNEDO NOFERIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off