KYBE — See who's really behind any company

Company dossier

NILEA

FRANCE · COMPANY · INCORPORATED 2003-09-04
KYBE ID: FR-448863480 · 448863480 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNILEA

fr_insee

Registration448863480

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-09-04

fr_insee

Dissolved2006-02-08

fr_insee

Registered address38 AV MONCLAR, 84000 AVIGNON

fr_insee

Industry52.4H

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN GEORGES CAMBRIELSactive AMIRAT SCIdissolved ANDRE MARCELLIN JEAN CABALdissolved ATOU100Tdissolved BARBER CITYdissolved BCKM KARIM COIFFUREdissolved BETTINA PERRINE BLASQUEZdissolved BOUCHERIE LE TRIANGLEdissolved BOUCHERIE MONCLARactive CHAILLAN BLASQUEZ ARCHITECTES DU PATRIMOINEactive DIDIER YANN NOEL LAURENTdissolved ETABLISSEMENT MALLATdissolved HAMID ELKARDADYactive HASAN BIYIKLIdissolved JOSEPH FELISdissolved KAMEL KOUZIdissolved MARCEL GONZALESdissolved MARTHE REYMONDETdissolved [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2006-02-08Dissolved / struck off

2015-11-18Dépôt de l'état des créances

2016-04-06Jugement de clôture pour insuffisance d'actif