DOSSIERS / NUEVO PARTS TRADING AND CONSULTING
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Company dossier

NUEVO PARTS TRADING AND CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-800021032 · 800021032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NUEVO PARTS TRADING AND CONSULTING
fr_insee
800021032
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-28
fr_insee
9 RUE DE L INDUSTRIE, 92400 COURBEVOIE
fr_insee
46.49Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
abdesatar bouaziziactiveADOREdissolvedA.I.RdissolvedCARLOS MARCO ESTEVES ALVESdissolvedCFIC CENTRE DE FORMATION DE L INDUSTRIE COSMETIQUEdissolvedDALMERIAdissolvedDEAL-FORCEactiveGOURDONNAUD EMILEactiveHAMZA RAHMOUNIactiveINVEST HOLDING SAdissolvedJINGHUA HUANGactiveJULIEN JARSALLEdissolvedKenza GOUDJILactiveLHO CONSULTINGactiveLHO INVESTactiveLOUIS MARIE AMAURY HOUDARDactiveLOUIS MARIE AMAURY HOUDARTdissolved[ND]activeOLGER PATRIMOINEactiveORCA ASSAINISSEMENTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
NIZAR AYYADAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100