DOSSIERS / NICOSEF
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Company dossier

NICOSEF

FRANCE · COMPANY · INCORPORATED 2006-04-04
KYBE ID: FR-489350991 · 489350991 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICOSEF
fr_insee
489350991
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-04
fr_insee
96 RUE BALARD, 75015 PARIS
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56.10A
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3
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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

1 people
NameRoleFromSource
JIACUI WANGPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEN NICOSEF · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100