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Company dossier

NIKOLOV

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493361893 · 493361893 · 2 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNIKOLOV

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Registration493361893

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-12-21

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Registered address319 RTE DE CAVAILLON, 84740 VELLERON

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Industry00.00Z

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUDIO BERAHA CONSULTINGdissolved BUCEPHALEactive CONTEdissolved DESIREEdissolved DU MARCHE DU VELLERONdissolved ETS NIKOLOVdissolved KINE SPORT VELLERONNAISdissolved LINDA VAN HOEYdissolved LYS BEAUTEdissolved MANON PRIADactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active OBJECTIF LASHESdissolved OBJECTIF NAILSactive PYRAMIDES & COactive SARL AFFOdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
MILIVOJE NIKOLOV	Directeur	—	France registry
SABINE LE CRAVIER	Membre du directoire	—	France 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 (ETS 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) — autre

Risk journey — why 29?

3 signals

+15

Phoenix predecessor

Insolvency proceedings

Clustered address

Composite risk score29/100

Insolvency timeline

3 events

2019-09-13Autre jugement prononçant

2020-09-15Dépôt de l'état des créances

2020-12-03Autre avis de dépôt