DOSSIERS / NICOBAT
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Company dossier

NICOBAT

FRANCE · COMPANY · INCORPORATED 2009-05-04
KYBE ID: FR-512164997 · 512164997 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
NICOBAT
fr_insee
512164997
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-04
fr_insee
282 RUE DES PYRENEES, 75020 PARIS
fr_insee
41.20A
fr_insee
€7,700
fr_insee

Companies at this address

511 total

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

2M EVENTdissolvedA168GdissolvedABBESSAdissolvedABC SALLESactiveABDELMAJID SADOUNIdissolvedABSdissolvedACW DISTRIBUTIONactiveADA DECOactiveADEM TRANSPORTSactiveADESAMactiveADIdissolvedAD PEINTUREdissolvedADROVIC RENOVATION CONSTRUCTIONdissolvedAGHRI TRANSPORTSdissolvedAIM FRUITSactiveAIR GPLdissolvedAKARESactiveALBERT RETOUCHEdissolvedALEXANDRA CHRISTINE BOGAERTdissolvedALITECHactive

+491 more

Connections

6 links
Shared operator — likely the same administrator
TBS RISTIC GMBHShared officer / director · 7 share thisAMAG s.r.o.Shared officer / director · 7 share thisREDPIZZAShared officer / director · 7 share thisNOCTUS TRADE LIMITEDShared officer / director · 7 share thisDRAGAN RISTIC CONSEILShared officer / director · 7 share thisSCI ELZAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DRAGAN RisticPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-04

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2022——€41,672—
2021—€-11,943€11,456—
2020—€163€21,784—
2019—€71€25,203—
2018—€3,913€21,759—
From official financial statements filed with the registry.

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif