DOSSIERS / ETS NIKOLOV
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Company dossier

ETS NIKOLOV

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-451998280 · 451998280 · 2 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
ETS NIKOLOV
fr_insee
451998280
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dissolved
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Limited liability company (SARL)
fr_insee
2007-04-03
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319 RTE DE CAVAILLON, 84740 VELLERON
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47.30Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MILIVOJE NIKOLOVPrésidentFrance registry
SABINE LE CRAVIERPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKOLOV · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score29/100

Insolvency timeline

2 events
Jugement modifiant le plan de redressement
Jugement de clôture pour insuffisance d'actif