DOSSIERS / ANTONIO NICOLAU
← SearchExport PDF
Sole trader dossier

ANTONIO NICOLAU

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-488376542 · 488376542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO NICOLAU
fr_inpi
488376542
fr_inpi
dissolved
fr_inpi
2006-02-01
fr_inpi
2016-09-23
fr_inpi
34 RUE PIERRE RIGAUD, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABALO MANAGEMENTdissolvedAMELIE, JOE ET MARGUERITEactiveA.M.SdissolvedANGLESIO MOTOdissolvedATELIER 9M TAPISSIER DECORATEURactiveBERNARD GOUISdissolvedCALLIA FABRIQUE ECO-LAB (C.F.E.L)activeCHRISTOPHE NIAUXdissolvedCLAIRE FAHYSactiveCMPdissolvedCPZdissolvedDOC PLUSdissolvedENTREPRISE DE CONSTRUCTION ET DE PROMOTION IMMOBLIEREdissolvedGALERIE DE LA SEINEdissolvedJIMY STARKY BECKERdissolvedKARL BECKERdissolvedKS FIBREdissolvedLE12activeLE MURMURE DE LA CAVEdissolvedLOHMEIER FRANCEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off