DOSSIERS / SARL UNIPERSONNELLE BORDEAUX NICOT
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Company dossier

SARL UNIPERSONNELLE BORDEAUX NICOT

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-383221348 · 383221348 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL UNIPERSONNELLE BORDEAUX NICOT
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383221348
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dissolved
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Limited liability company (SARL)
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2005-06-07
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2020-11-02
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RTE DE MELLERAY, LA CHAPELLE, 53300 CHANTRIGNE
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELIANE RONCINPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2005-06-07) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL UNIPERSONNELLE BORDEAUX FAYOLLE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 36?

3 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off