DOSSIERS / TEKNI SUD LOCATION
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TEKNI SUD LOCATION

FRANCE · COMPANY · INCORPORATED 2003-01-14
KYBE ID: FR-444719975 · 444719975 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TEKNI SUD LOCATION
fr_insee
444719975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-14
fr_insee
12 QUAI PAPACINO, CHEZ ACREA, 06300 NICE
fr_insee
77.32Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACREAdissolvedACTOUR CONSULTINGdissolvedADF COURSESactiveAGENCE DU LOUVREdissolvedAIRTELdissolvedALTAIRdissolvedAU BONHEUR DES ENFANTSdissolvedAUDIO BROADCASTactiveAZUR COURRIERdissolvedAZUR MONTAGES SERVICESdissolvedAZUR N.VdissolvedAZUR STYLEdissolvedBALROOM DTdissolvedBAUDOIN INVESTdissolvedBERTIactiveBIANCHI ET COMPAGNIEdissolvedBIBO FILMSactiveBLUEBIRDdissolvedBODY LOVEactiveBORACAY ISLANDactive

+137 more

People with significant control

1 people
NameRoleFromSource
PIERRE GEORGES NICOLSKYAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle