DOSSIERS / C NIC L
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Company dossier

C NIC L

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-532995339 · 532995339 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C NIC L
fr_insee
532995339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-16
fr_insee
2023-02-28
fr_insee
69 RUE DE DUNKERQUE, 75009 PARIS
fr_insee
81.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFFAIRES EXPRESSdissolvedANNIE COLLIERdissolvedARASINDO ET COdissolvedAUDREY ELLOUKdissolvedBERNARD HENRI RICHALETactiveBLOSSOM FIGHTING CANCERactiveB.P. CLEANdissolvedCHERIF BOUGUERRAactiveCLAIRE EUGENIE RAYMONDE DUFOURdissolvedCLARISSE ANNE MARIE PIGNANactiveCOPR 69 RUE DE DUNKERQUE 75009 PARISactiveCORENTIN NICOLASactiveDELUSactiveEL HACENE NAIT OUMEZIANEdissolvedFRANCHE DEVELOPPEMENTdissolvedFRANCHE INDUSTRIESdissolvedGEX 1dissolvedGUY NOUYRIGATactiveJEREMY LUCIEN JEAN FRANCHEdissolvedJLJactive

+16 more

People with significant control

1 people
NameRoleFromSource
Maria De Fatima Padrao BernardesAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off