DOSSIERS / NERIMAN GUZEL
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Sole trader dossier

NERIMAN GUZEL

FRANCE · SOLE TRADER · INCORPORATED 2014-03-11
KYBE ID: FR-800385981 · 800385981 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NERIMAN GUZEL
fr_inpi
800385981
fr_inpi
dissolved
fr_inpi
2014-03-11
fr_inpi
2016-07-13
fr_inpi
5 ALL DES CEDRES, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif