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Sole trader dossier

JEAN JACQUES NZIUKI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-02
KYBE ID: FR-512041708 · 512041708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN JACQUES NZIUKI

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Registration512041708

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Statusdissolved

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Incorporated2009-05-02

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Dissolved2012-01-10

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Registered address19 VLA DU PETIT PARC, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADN IT CONSULTINGdissolved ALAIN BAUTHIANdissolved AURELIE D'AMATOdissolved BHM EUROPEactive BRIAC POLLIERactive CDA BATIMENTSdissolved DANIEL MARGARIANdissolved ELISE CLEDATdissolved EMILIE VIDAL SUBIASactive ERWAN NICOLAS NICOLAS CHAFFIOTactive FINE WINES AND SPIRITSdissolved HERVE MATHIEUactive JEREMY COHENactive JOCELYN GROHSdissolved Julien Rousselleactive Lihui Maactive MANUEL VICTOR DESSAINTactive MOUGHANIE SCIdissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-01-10Dissolved / struck off