DOSSIERS / NEZHA ZAHIR
← SearchExport PDF
Sole trader dossier

NEZHA ZAHIR

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-489146092 · 489146092 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NEZHA ZAHIR
fr_inpi
489146092
fr_inpi
dissolved
fr_inpi
2006-04-01
fr_inpi
2018-05-31
fr_inpi
34 AV DE LA MARNE, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-04

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif