DOSSIERS / SOCIETE DE TRAVAUX DU NIOLU
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SOCIETE DE TRAVAUX DU NIOLU

FRANCE · COMPANY · INCORPORATED 2007-03-27
KYBE ID: FR-495121303 · 495121303 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE DE TRAVAUX DU NIOLU
fr_insee
495121303
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-27
fr_insee
2024-09-26
fr_insee
PONTE-LECCIA, 20218 MOROSAGLIA
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Companies at this address

174 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A CASA BIANCAactiveA CUNTRATAactiveAGATHE YVONNE ANDREE BLANCHE DELEGLISEactiveALAIN GERARD GRAZIANIdissolvedA MORUCCIdissolvedANDRE RENE JOSEPH BORSOTTIdissolvedANGE ALBERT CAMPOCASSOdissolvedANGE BASTIANIdissolvedANGE FELIX COGNETTIdissolvedANGELE MARIE FILIPPINIdissolvedANGELE MATTEIdissolvedANGE MATHIEU COSTAdissolvedANNE BRIGANTIdissolvedANNE CAROLINE TAFANELLIdissolvedANNE MARIANIdissolvedANTHONY JEAN SEBASTIEN JEAN-SEBASTIEN JEAN SEBASTIEN MASSEIdissolvedANTOINE PINNAdissolvedANTOINE ROBERT ANGE NOEMIE MARIE MAUD ORSINIdissolvedANTOINETTE DAMIdissolvedANTOINE VINCENT CIPOLETTAdissolved

+154 more

People with significant control

1 people
NameRoleFromSource
LAETITIA PAOLA NATALINIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off