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Sole trader dossier

NORDINE AYOUZY

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-434092631 · 434092631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNORDINE AYOUZY

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Registration434092631

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Statusdissolved

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Incorporated2000-03-01

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Dissolved2002-03-15

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Registered address39 AV SIDI BRAHIM, 06130 GRASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDALLAH OUADAactive ADEM HFAIEDHdissolved ALEXANDRE FALKOUdissolved ARMAN KEYANdissolved BARAKKAactive BENdissolved BEN NETTOYAGEactive CARLOS ANTONIO LOPES MIRANDAactive CATHERINE BATTESTIdissolved CEDRIC HOARAUdissolved GERMAIN JEAN MICHEL CHOPINdissolved GLADYS LEBESLOURdissolved GOLD MARKETdissolved HAPY D'ORactive HASSINE BEN HASSINEdissolved HOME BRAISEdissolved INDIVISION FALKOU LEBONdissolved Jérome Alfred Prigentdissolved Johanna Sandra Jennifer Cavalloactive LEATITIA LISETTE CLAUDE XEMARDactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-15Dissolved / struck off