DOSSIERS / NICOLAS BARDAWIL
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Sole trader dossier

NICOLAS BARDAWIL

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-519942122 · 519942122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS BARDAWIL
fr_inpi
519942122
fr_inpi
dissolved
fr_inpi
2010-01-04
fr_inpi
2014-09-30
fr_inpi
14 RUE DU RANELAGH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MARCEL MUZETdissolvedALEXANDRA CLAIRE BONETTIactiveARKAN HERMES ASSET MANAGEMENTdissolvedC.R.E.P.C.dissolvedDOMINIQUE PAGEAUDdissolvedDVX.ADVISORSdissolvedEDOUARD DJOLOLIANdissolvedHANA MELHEMdissolvedHUBERT FREDERIC JACQUES GERARD JOUCLASdissolvedJPM CONSULTANTdissolvedLA FRENCH CONCIERGEactiveLA FRENCH ESTATEactiveMALOUINEdissolved[ND]activeRAPHAEL MIGUEL LOPES PASCOALactiveSCI NADALAINdissolvedSCI NATIONALactiveSCI SMS HOMEdissolvedSYND COP 14 RUE DU RANELAGH 75016 PARISactiveVIALLE CELESTEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off