DOSSIERS / NICOLAS ZLOTINE
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Sole trader dossier

NICOLAS ZLOTINE

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-443744511 · 443744511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS ZLOTINE
fr_inpi
443744511
fr_inpi
dissolved
fr_inpi
2002-09-01
fr_inpi
2005-02-28
fr_inpi
26 RUE DU TONKIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION DES NEPHROLOGUES DE LA CLINIQUE DU TONKINactiveASSOCIATION OBSTETRICO PEDIATRIQUEactiveBERTRAND PELTIERactiveBERUARD FINAZ DE VILLAINE GAUSSORGUES WILNER SALORD COMBARNOUS JAMAL LIRON GARRIERdissolvedBORIS CHATINdissolvedBRUDON GARASSUS RICHEdissolvedEVELINE PIZZAactiveFREDERIQUE LAURE MOLLARDdissolvedGEORGES CLAUDE HENRI RICHEactiveGERARD ALZIARY DE ROQUEFORTdissolvedGROUPEMENT DES MEDECINS URGENTISTES DU TONKIN G.M.U.T.dissolvedJEAN MARIE FAYETactiveJEAN-MICHEL GUYONdissolvedLUCIEN MATHIEUdissolvedMARWAN DAWAHRAdissolved[ND]active[ND]activeOLIVIER PELLISSIER DE FELIGONDEdissolvedPIERRE BARBEAUdissolvedPIERRE JOSEPHdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off