DOSSIERS / NICOLAE IACOBLEV
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Sole trader dossier

NICOLAE IACOBLEV

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530475763 · 530475763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAE IACOBLEV
fr_inpi
530475763
fr_inpi
dissolved
fr_inpi
2011-03-01
fr_inpi
2016-01-01
fr_inpi
17 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIGLE MOTOSdissolvedBENOIT MICHEL FRANCOIS CHARBONNEAUdissolvedBERNARD MARIE JUSTIN ROHMERdissolvedCARLA EMILIA RANETEdissolvedCHRISTINE BARBARYdissolvedGARAGE MACAGNOdissolvedHERMANN LUBIEREdissolvedLACALIFORNIEdissolvedMARC ROBERT MARCEAU LACHEVREdissolvedMARIE CHRISTINE CANESTRIERactiveMIDI ORTHOPEDIEdissolved[ND]active[ND]active[ND]dissolved[ND]activeNonka Svilenova TONCHEVAactiveOLIVIER MARCEL BERNA LAMASdissolvedRAVIBATdissolvedSABRINA BOUNEFFAdissolvedSCI MACAGNO CALIFORNIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off