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Sole trader dossier

ALAIN NZAKOU

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-533949517 · 533949517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN NZAKOU

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Registration533949517

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Statusdissolved

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Incorporated2011-09-01

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Dissolved2019-06-11

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Registered address6 PAS DE MENILMONTANT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALI HAMHAMIdissolved BARBARA KROLdissolved EL HACENE AMARAdissolved ETS BRUNOdissolved FRANCE DIFFUSIONactive FRANCOISE COMMUNdissolved GEOLIA-DIAGNOSTICSdissolved GUILLAUMEactive ISABELLE LEVEQUEdissolved KATAKO OKITOactive LES DERNIERS TRAPPEURSdissolved MEHMET ERSEN ALPERdissolved [ND]dissolved [ND]active NOCTURNAL ANIMALactive NURHAKdissolved OCM FINANCEdissolved RIDHA SAADOUNIdissolved SEBASTIEN ROGER AIME GAXIEactive shelly abitbolactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-06-11Dissolved / struck off