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Company dossier

SARL NICOLI

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-519508824 · 519508824 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL NICOLI

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Registration519508824

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-01-20

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Registered address18 RUE ALBERT 1ER, 58000 NEVERS

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Industry93.29Z

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BANQUE POPULAIRE DE LA NIEVREdissolved CENTRE DE GESTION 58dissolved CENTR GESTION AGREE INTERPROF NIEVREactive CHAMBRE DE METIERS ET DE L'ARTISANATdissolved CONFRERIE DES AMATEURS DE CHOCOLAT DE LA NIEVREactive MUTIS RADIANCEdissolved NIEVRED'ARTactive SOC CAUTION MUTUELLEdissolved SOC DE CAUTION MUTUELLE IMMOBdissolved UNION DEPARTEMENTALE COIFFURE 58dissolved UNIRC 58active

People with significant control

1 people

Name	Role	From	Source
OLIVIER MAHU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-18

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2012-12-18Jugement d'ouverture de liquidation judiciaire

2013-05-22Dépôt de l'état des créances

2016-04-27Jugement d'interdiction de gérer

2023-10-23Jugement de clôture pour insuffisance d'actif