DOSSIERS / NIZAR ABOU ASSAF
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Sole trader dossier

NIZAR ABOU ASSAF

FRANCE · SOLE TRADER · INCORPORATED 2009-08-09
KYBE ID: FR-525173894 · 525173894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NIZAR ABOU ASSAF
fr_inpi
525173894
fr_inpi
dissolved
fr_inpi
2009-08-09
fr_inpi
2017-09-28
fr_inpi
131 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABC-DEMATdissolvedAC HOLDINGdissolvedAlexandre ANTONAactiveALINE HELENE MOCHI-TROUSSONdissolvedAMAL BRICHNIactiveBMT-INVESTdissolvedCONNAISSANCEdissolvedDOMINIQUE JORDANdissolvedDRIVE BY PRODUCTIONSdissolvedEQUIPEMENTS BUREAUTIQUES INFORMATIQUES CactiveHTL SERVICESdissolvedINTER CONTINENTSdissolvedJEAN-YVES DERIVEAUXactiveLEON MERGUIactiveLES JUMEAUXdissolvedLSPALLdissolvedMARIE CHRIST SERREdissolvedMaud Sauvageactive[ND]activePBA POISSON BOULANGE ASSOCIESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off