DOSSIERS / NZ AGENCY
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Company dossier

NZ AGENCY

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847716891 · 847716891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NZ AGENCY
fr_insee
847716891
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-24
fr_insee
2021-10-26
fr_insee
75 PL HAUTE, 92100 BOULOGNE-BILLANCOURT
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Ahmed HASSAN AHMEDdissolvedALAIN CANDIOTTIdissolvedALBARAKA VTC CONNECTactiveALIGENG ABULAITIdissolvedANA MARIA TORANZOdissolvedBAMASSE SOUMAHOROdissolvedBILLANCOURT CABdissolvedCHRISTELLE MARIE PAULE RAFFLINdissolvedCHRISTIAN SENEZdissolvedFRANC KNAFELCdissolvedFRANCOIS MICHELOTdissolvedGaelle Larissa EPOactiveHASSEN KHALIFAdissolvedJEREMY YVES FRANCOIS AGNOactiveKARINE LAFAZANactiveMARIE FOURNIOUXdissolvedMARIE LAURE LAINEactiveMOHAMED AMINE TTALBIactiveMOJAMED LOUARDI SOUIDIdissolvedMORO MANEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
NABIL ZAIMIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off