DOSSIERS / CHAZIN NICOBAZ
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Company dossier

CHAZIN NICOBAZ

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-524146297 · 524146297 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CHAZIN NICOBAZ
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524146297
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dissolved
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Limited liability company (SARL)
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2014-03-06
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CENTRE COMMERCIAL LA FORGE, 35760 SAINT-GREGOIRE
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56.10A
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE NICOLASPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-31

medium

Politically exposed person (PEP)

STEPHANE NICOLAS (officer) matches PEP Stéphane Nicolas — Q66500969. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement d'ouverture de liquidation judiciaire