DOSSIERS / NZ NEGOCE
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Company dossier

NZ NEGOCE

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853716694 · 853716694 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NZ NEGOCE
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853716694
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-10
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2024-04-09
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3 RUE DENIS PAPIN, 91240 SAINT-MICHEL-SUR-ORGE
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46.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAKI EL WAKILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off