DOSSIERS / SARL NICOLASS
← SearchExport PDF
Company dossier

SARL NICOLASS

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-513915116 · 513915116 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SARL NICOLASS
fr_insee
513915116
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-29
fr_insee
2017-06-20
fr_insee
28 ALL DU LIMOUSIN, 40530 LABENNE
fr_insee
56.10C
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS OLIVIER LEURENTAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL NICOLASS' RESTAURANT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off