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Sole trader dossier

ANTHONY NAZZI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-18
KYBE ID: FR-532609849 · 532609849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY NAZZI

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Registration532609849

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Statusdissolved

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Incorporated2011-05-18

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Dissolved2013-07-01

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Registered address3 IMP DU PRESBYTERE, PLACE DE L'EGLISE ST HENRI, 13016 MARSEILLE 16EME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

13 OUEST AMENAGEMENTactive AGNdissolved ALIA BOUKRANNAdissolved A.N.Sdissolved ANTON GOMEZdissolved CHARPENTE COUVERTURE MACONNERIE 'CCM'dissolved CHERCHEZ-TROUVEZactive CHIKHAR ETANCHEITEdissolved ENERGY ELECdissolved G M P (GHERABA MEFTOUH PEINTURE)dissolved HABIB BAHIJdissolved LENAdissolved MS 13dissolved [ND]dissolved NOEL MICHEL GAYdissolved POINT DOCactive PRECIOUS SERVICESdissolved RAOUF M SALLEMdissolved SAS BOUDAdissolved SCCV LA PAIXdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-07-01Dissolved / struck off