DOSSIERS / NAZOUL
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Company dossier

NAZOUL

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914503602 · 914503602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAZOUL
fr_insee
914503602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-14
fr_insee
47 BD SUCHET, 75016 PARIS
fr_insee
68.32B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADELWISEactiveAF CONSULTINGdissolvedALFREDO CAMILO PENAHERRERAactiveBRANDON COHENdissolvedBRIGITTE GUEROULTactiveCYRIL DIDIER TREVOUXactiveDOMINIQUE GUEROULTdissolvedEVE JANE VIRIDIANA TOUITOUactiveGENEVIEVE RIVIEREdissolvedHELI JOKELAactiveINTERNATIONAL RETAIL CONSULTANTactiveLCC 47 BOULEVARD SUCHETdissolvedLEDAGactiveLEOPOLDCP & COdissolvedLEOPOLDCP CONSEILactiveLUMPIO-BEARNdissolvedLUMPIO OCCITANIEactiveMAURICE TREVOUXactiveMIHAELA LAURA ANDRONICdissolved[ND]dissolved

+11 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE SUCHET société de participations financières de profession libérale.Dirigeant—France registry
NAZAK GharbiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100