DOSSIERS / ELIANNE CLOTAIRE ARISTIDE NKOLO
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Sole trader dossier

ELIANNE CLOTAIRE ARISTIDE NKOLO

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-443143839 · 443143839 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIANNE CLOTAIRE ARISTIDE NKOLO
fr_inpi
443143839
fr_inpi
dissolved
fr_inpi
2010-09-01
fr_inpi
25 RUE GOUNOD, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAMdissolvedBAAM CONSULTING AZURactiveCLAUDE PEDINIdissolvedCTIM PALAIS FAUSTactiveDIIER PAUL BES DE BERCdissolvedGUSTI ITALIANI BALUdissolvedHENRI VIVESdissolvedIMAGINactiveJACQUELINE JEANNETTE SADETactiveLAURE CATHIA THIMOTHEEactiveLEON ARTHUR FELIX MALAUSSENAdissolvedMARIANAdissolvedMARIANNE LAETITIA CAROLINE HENRIETTE CARPENTIERdissolvedMARIE FRANCE BALBIdissolvedNAIL HARMONYdissolvedNAZRUL QHALEED BIN MAHMOODdissolved[ND]active[ND]activeNICEBOSTADdissolvedPAUL EDOUARD DUMARTHERAYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif