DOSSIERS / ESPACE NIKEL
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Company dossier

ESPACE NIKEL

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533373338 · 533373338 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESPACE NIKEL
fr_insee
533373338
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-07
fr_insee
2024-11-20
fr_insee
2 RUE MATHIEU, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
80.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2024 BATdissolved2A CONSULTINGdissolved2 H ECHAFAUDAGEdissolvedADM BATIMENTdissolvedADM BATIMENTdissolvedALMEIDA CONSTRUCTIONdissolvedAMD MECAdissolvedBAT +dissolvedBFFCdissolvedBLUEDIAMONDactiveDA ROSAdissolvedDECO N.AdissolvedDECO RPEdissolvedD I MdissolvedD.I.TdissolvedD.M ETANCHEITEdissolvedDMZ MULTI SERVICESdissolvedDMZ MULTI- SERVICESdissolvedDORIAN Alexandre MESCHINdissolvedEBCdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
NOUREDDINE SEBTIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off