DOSSIERS / SAUVEUR NICOSIA
← SearchExport PDF
Sole trader dossier

SAUVEUR NICOSIA

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-348598418 · 348598418 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAUVEUR NICOSIA
fr_inpi
348598418
fr_inpi
dissolved
fr_inpi
1988-12-01
fr_inpi
1989-04-30
fr_inpi
ZAC DE CROIX SAINTE, 13117 MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUTO CONTROLE ET BILANdissolvedDECAPAGE DU MIDIdissolvedDIDIER JEAN YVES SANTAMARIAdissolvedDOLORESdissolvedERIC CLAUDE PALACIOdissolvedFACROUDINE HASSANALYdissolvedFRANCIS MICHEL GUYOTdissolvedFRORENCE YVONNE SICREdissolvedJEAN CHARALAMBOUSdissolvedKARINE MARIANNE SABATINIdissolvedL 3 M MARTIGUESdissolvedLES MAGUETTES GOURMANDESdissolvedLUCIEN FELARDOSdissolvedMARCEL SANNAdissolvedNACER HEDDINE BOUCENNAdissolvedPASCAL BERNARDdissolvedPATRICK MORALESdissolvedROGER GUY COMPEdissolvedSA CROIVYdissolvedSCI DOMAINE DU VINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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