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Sole trader dossier

TONY NAZET

FRANCE · SOLE TRADER · INCORPORATED 2009-06-30
KYBE ID: FR-513584656 · 513584656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTONY NAZET

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Registration513584656

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Statusdissolved

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Incorporated2009-06-30

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Dissolved2018-01-01

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Registered address7 RUE CLEMENT ROASSAL, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELJALIL LOUTFIdissolved ALLIANCE BATIMENT 06dissolved A NEPITAdissolved BOOTLEGactive BRASSIA DIEMEactive CAROLINE HERVEdissolved EDWIGE VICTORINE PECHERAUDdissolved EMILIE PERRINE ROBBEdissolved GISBORNEdissolved INDIVISION LEFEBVRE - DUPUISactive JACQUES JARIANdissolved JANIS JODZEVICSdissolved JANIS OZOLINSdissolved LEA MARION RATEAUactive LORYNE ZENARRE WILLOactive [ND]active PBBEdissolved ROMAIN MICHEL JULIEN LEFEBVREdissolved SANDIS IGAUNISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-01-01Dissolved / struck off