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Sole trader dossier

NESSIM SFEZ

FRANCE · SOLE TRADER
KYBE ID: FR-591046461 · 591046461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNESSIM SFEZ

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Registration591046461

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA REPUBLIQUE, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGE RECEVEURdissolved BOILLERAULT L VICTORIONdissolved E GUICHARDdissolved FRANCISCO MARTINHEIRAdissolved GASTON LEGENDREdissolved HENRI BEAUBOISdissolved JACQUELINE NAYROLLESdissolved JEAN CLAUDE ROBERT BOURILLONdissolved JOEL ARMAND CAVALLONdissolved LOUISE FIORENZAdissolved MABOUCA EL BOHLIdissolved MAHDI SEBTIdissolved MARGUERITE SUEURdissolved MRJdissolved MURAT TORANEdissolved [ND]active PIERRE BONNEFOIdissolved REDOUANE BOUKEDIMIdissolved RENE DEVEAUXdissolved RENE LOUIS VERRIEZdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off