DOSSIERS / NADIA PAOLA ZABLAH CASTRO
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Sole trader dossier

NADIA PAOLA ZABLAH CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2015-06-17
KYBE ID: FR-812079762 · 812079762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA PAOLA ZABLAH CASTRO
fr_inpi
812079762
fr_inpi
dissolved
fr_inpi
2015-06-17
fr_inpi
2017-02-15
fr_inpi
5 AV GENERAL DE GAULLE, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN GUIHARDdissolvedBAGUETTE A BICYCLETTEdissolvedCLAUDINE LEBLANCdissolvedCOLETTE BOUVIERdissolvedCRAFTIESdissolvedFREDERIC POLLETactiveGENEVIEVE BOURTOURAULTdissolvedGERARD BIENABEdissolvedGERARD JOSE ACHIARDYactiveJEAN FRANCOIS AULASdissolvedJEAN-PASCAL BUBLEXactiveJ&L - AMSdissolvedLE DELTAdissolvedMARTINE SZMYTKOWSKIactiveMARYLINE JOSETTE DI-GASPEROdissolvedMATHIEU GERARD MAURICE CATALAdissolved[ND]activePATRICIA BLANCHE KORSSIAdissolvedPERFORGA PARTNERSdissolvedSCI 3Adissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off