DOSSIERS / CECILIA NUZZO
← SearchExport PDF
Sole trader dossier

CECILIA NUZZO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-889844882 · 889844882 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILIA NUZZO
fr_inpi
889844882
fr_inpi
dissolved
fr_inpi
2020-09-01
fr_inpi
2020-12-31
fr_inpi
RTE DE MONDRAGON, 84500 BOLLENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BARREAU BIENSANSdissolvedB.C.C. CONSULTANTSdissolvedBERNADETTE BROQUARDdissolvedCARROSSERIE BOLLENOISEdissolvedCLUB PRO 2000activeCONCHITA LAMBERTdissolvedCREATION LOISIRSactiveDELTA ANIMATIONdissolvedELIE BINESTIdissolvedELIE RICHAUDdissolvedENTREPRISE BARREAU ET BIENSANSdissolvedGAELLE BROSSEdissolvedGERARD PIERRE DENIS BONIEREdissolvedGUY PAILLONdissolvedHENRI HILAIRE YVES GIORGIOdissolvedJEAN MARC BARREAUdissolvedJEAN-MICHEL BIENSANSdissolvedJOEL CLEREdissolvedJOHAN PAQUETdissolvedJOSEPHINE SOLERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off