DOSSIERS / NINA ZOTINA
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Sole trader dossier

NINA ZOTINA

FRANCE · SOLE TRADER · INCORPORATED 2013-06-24
KYBE ID: FR-793806480 · 793806480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NINA ZOTINA
fr_inpi
793806480
fr_inpi
dissolved
fr_inpi
2013-06-24
fr_inpi
2018-12-30
fr_inpi
8 RUE ARTHUR RIMBAUD, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBAA IMMOactiveAlbane ChezeauxactiveBESSAM ELOUAFIactiveDIGITAL CONSULTING COMPANYdissolvedEDOUARD CALEROactiveEUROPE ELECTRONIQUEactiveEURO SERVICEactiveFRANCE SERVICEdissolvedHOME AUTOMATION SYSTEMdissolvedIMAN FATOU WILITE DE SAINT ROBERTactiveINDIVISION DIEP.PHAT ET LIN.MARIE.CLAIREdissolvedJEAN-YVES GERARD JESELdissolvedKARAMBA SAVANEdissolvedMARIUSZ OWCZAREKactiveMARYEM DJELIDIactive[ND]dissolved[ND]activeSCI GRAND PARISdissolvedSERIGNE OUSMANE NGOMactiveSMART DOMOTIQUEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off