DOSSIERS / SARL NICOLAIE
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Company dossier

SARL NICOLAIE

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513284851 · 513284851 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL NICOLAIE
fr_insee
513284851
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-23
fr_insee
29 RUE PASTORELLI, C/O SCV, 06000 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN NICOLAIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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