DOSSIERS / NECLA KIRIS
← SearchExport PDF
Sole trader dossier

NECLA KIRIS

FRANCE · SOLE TRADER · INCORPORATED 2007-07-13
KYBE ID: FR-499074037 · 499074037 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NECLA KIRIS
fr_inpi
499074037
fr_inpi
dissolved
fr_inpi
2007-07-13
fr_inpi
2007-07-30
fr_inpi
51 RUE PIERRE SEMARD, 42300 ROANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARINE BRINGUIERdissolvedCHARCUTERIE BOUCHERIE TRAITEUR FOREZIENdissolvedCHEVALIER SAdissolvedCHRISTELLE CAILLATdissolvedCONFECTIONS MAGEOdissolvedDON MIGUELdissolvedENERGY CENTERdissolvedFLORASTYLdissolvedGILLES JEAN GOUTALANDdissolvedGRADOMATICdissolvedIDECI SARLdissolvedNADINE MARCHANDdissolvedPASCAL LAGOUTTEdissolvedPHILIPPE HENRI PLANETdissolvedSARL SMAPdissolvedSCDF GOUTALAND LAGOUTTEactiveSEREER STE ETUD REAL ELEC ELECdissolvedSOC IMMOBILIERE SARLdissolvedTRICOTAGE RECTO VERSOdissolvedZELIHA CIFTCIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off