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Sole trader dossier

ANASTASIA NAZARI

FRANCE · SOLE TRADER · INCORPORATED 2016-03-21
KYBE ID: FR-820128908 · 820128908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANASTASIA NAZARI

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Registration820128908

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Statusdissolved

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Incorporated2016-03-21

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Dissolved2017-12-01

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Registered addressPORT MARINA BAIE DES ANGES, LE COMMODORE, 06270 VILLENEUVE-LOUBET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGENCE CROISETTE MARINAdissolved ALAIN ZEMMOURdissolved ANGELIQUEdissolved BRASSERIE DES ANGESdissolved CORIAactive COTE D'AZUR IMPEXactive DANIELLE MARIE LE MOANdissolved DBTactive FRANCOIS ROGER RONEZactive JAMBONS ET TRADITIONSdissolved JCK FRANCEdissolved JEAN ROGER JEAN-ROGER MARCHANDdissolved LAURE PARFUMSactive L'OASISactive MAIN A LA PATEactive MARITIME DE RESTAURATIONactive MARZIA NUNES DE FARIAdissolved MIMMO UNOactive [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-01Dissolved / struck off