DOSSIERS / ARMAND GIUSEPPE NAZIONALE
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Sole trader dossier

ARMAND GIUSEPPE NAZIONALE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902667955 · 902667955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMAND GIUSEPPE NAZIONALE
fr_inpi
902667955
fr_inpi
dissolved
fr_inpi
2021-09-01
fr_inpi
2023-12-31
fr_inpi
170 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELINE CHARLOTTE ALICE KAISERactiveCLARISSE MARIE PASCALE BRULEdissolvedDOMINIQUE BERNARD NEUBURGERdissolvedERIC BERNARD THIRIONdissolvedFONCIERE MACYdissolvedHOLDING BIOTEAMdissolvedJEAN PAUL KAYSERdissolvedJOSEPH BIRRYdissolvedLOTFI TURKIdissolvedMBCV IMMOBILIERdissolvedOPTIQUE DES CEDRESactivePAUL CASSETTEdissolvedPHARMACIE DES CEDRESdissolvedPHARMACIE DES CEDRESdissolvedSANDRINE MONNIERdissolvedSCI BUCHdissolvedSCI CEDARdissolvedSCI DES CEDRESdissolvedSCI DJO & YOGAMdissolvedSCI LA CERISAIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off