DOSSIERS / CIRIO NICOLAI
← SearchExport PDF
Company dossier

CIRIO NICOLAI

FRANCE · COMPANY · INCORPORATED 2000-04-12
KYBE ID: FR-430398321 · 430398321 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIRIO NICOLAI
fr_insee
430398321
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-12
fr_insee
32 AV DE LA REPUBLIQUE, 06300 NICE
fr_insee
47.71Z
fr_insee
1
fr_insee
€392,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANAIS PAULETTE THERESE BLEUSEdissolvedBOULANGERIE PIANELLIdissolvedCHARLES AMARdissolvedD.L.DdissolvedDOCTEUR DAHBIA TOUHLALIdissolvedEUROFRIANDdissolvedFRANCOISE CORINE LUCIE ANAVEactiveGERARD CIRIOdissolvedGUIZZARDI ET FILSactiveJEAN CHARLES LUC TAFANELLIactiveJEANNINE CHOURAQUIdissolvedLA MAISON DE AICHAdissolvedLOUISE CIRIOdissolvedLUC CLAUDE SASIASdissolvedLUCIANO DI ROMAdissolvedMADELEINE BERTOdissolvedMAKdissolvedMIRANDAactiveMohamed amine AMINE LoghmariactiveMONIA MAHJOUBdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
CECILIA KATIA NICOLAIPrésident—France registry
VALERIE ANDREE FRANCOISE CIRIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire