DOSSIERS / NICOLLE ANTILLES
← SearchExport PDF
Company dossier

NICOLLE ANTILLES

FRANCE · COMPANY · INCORPORATED 2003-06-16
KYBE ID: FR-448771832 · 448771832 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NICOLLE ANTILLES
fr_insee
448771832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-16
fr_insee
15 RUE DU PROFESSEUR RAYMOND GARCIN, DIDIER, 97200 FORT-DE-FRANCE
fr_insee
10.71C
fr_insee
€207,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TATIANA BARDISBANIANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif