DOSSIERS / NICHOLAS
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Company dossier

NICHOLAS

FRANCE · COMPANY · INCORPORATED 2004-05-14
KYBE ID: FR-453679623 · 453679623 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NICHOLAS
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453679623
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dissolved
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Real-estate civil company (SCI)
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2004-05-14
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2023-04-07
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LD BUDAN, 97180 SAINTE-ANNE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LAZARE CHOUNIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off