DOSSIERS / NIKOS
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Company dossier

NIKOS

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504136235 · 504136235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIKOS
fr_insee
504136235
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-13
fr_insee
22 BD DE LA MADELEINE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE PEETERSdissolvedANTHONY PEDESINIdissolvedCASA PIZZAdissolvedCHRISTINE PLENTdissolvedDOMINIQUE GAETAN LOFFREDOdissolvedESTELLE LILIANE BRIGITTE LEDUCQdissolvedEURO MENAGERdissolvedFRANCK JEAN-LOUIS VINCENZIdissolvedGILBERT RENE CHRISTMANNdissolvedJEANNE GALFREdissolvedJOSETTE VALDISERRAdissolvedJULIEN JEAN ANDRE ARROYOdissolvedLA PETITE CALABREdissolvedLUCIEN LEON PUNTELdissolvedMARIA C FASONOdissolvedMARIE PINELLIdissolvedMARINAdissolvedMOHAMED BOUCHERITdissolvedNATHALIE JOSEE DRLANdissolvedPASCAL ANTOINE DE LUCAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
IVELINA VALENTINOVA NIKOLOVAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100