DOSSIERS / NIKITAS GAUALAS
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Sole trader dossier

NIKITAS GAUALAS

FRANCE · SOLE TRADER · INCORPORATED 1988-03-28
KYBE ID: FR-344355326 · 344355326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NIKITAS GAUALAS
fr_inpi
344355326
fr_inpi
dissolved
fr_inpi
1988-03-28
fr_inpi
1989-12-07
fr_inpi
51 RUE PIAT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
8H13 PRODUCTIONSdissolvedARMELLE ALICE SUZANNE LEBRUNactiveBAHIA BENHAOUAdissolvedBAHIA BENHAOUAactiveBPATHdissolvedDARIO KATZdissolvedDIDIER THIBAULTdissolvedELSA CAROLINE PESKINEactiveJULIETTE CHAMBONdissolvedLAURENT MARTINS BATISTAdissolvedMARCELLE BAUDOTdissolvedMATHIEU PIERRE GRELLEdissolvedMERCOTIS ORGANISATIONactiveMOHAMED ABBASactive[ND]dissolved[ND]activeOMNEXIA CONSULTINGactiveROLAND FAUREactiveSEMACHE HAMMAactiveSYND COPR DU 51 RUE PIAT 75020 PARIS REactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off