DOSSIERS / NAIL BAAZIZ
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Sole trader dossier

NAIL BAAZIZ

FRANCE · SOLE TRADER · INCORPORATED 2014-10-17
KYBE ID: FR-805303708 · 805303708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAIL BAAZIZ
fr_inpi
805303708
fr_inpi
dissolved
fr_inpi
2014-10-17
fr_inpi
2021-07-17
fr_inpi
12 SQ LEON BLUM, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED AOUNIdissolvedCATHERINE ANDREE FRANCOISdissolvedCHIRINEdissolvedCONSORTIUM PARIS BOURDONNAISdissolvedEDA END2ENDactiveGROUPEMENT FORESTIER DES CHAUMESdissolvedHUI-WEI TCHONdissolvedJEAN CLAUDE ANDREANIdissolvedJEAN GUY PERLESdissolvedLAYA HOUSHANGNIAactiveMYRIAM SOPHIE EL MOUMNIdissolved[ND]active[ND]activePATRICIA PHERIVONGdissolvedPIERRE SCHMITTdissolvedRDE INVESTactiveSCI DES PAS ST MARTINdissolvedSCI LINDAdissolvedSOCIETE A B MARCHAND BIENSdissolvedSOLENE MARIE-LOU AMROUNIdissolved

+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