DOSSIERS / NIKOLAY ATANASOV NIKOLAEV
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Sole trader dossier

NIKOLAY ATANASOV NIKOLAEV

FRANCE · SOLE TRADER · INCORPORATED 2023-04-17
KYBE ID: FR-538391855 · 538391855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NIKOLAY ATANASOV NIKOLAEV
fr_inpi
538391855
fr_inpi
dissolved
fr_inpi
2023-04-17
fr_inpi
2023-04-01
fr_inpi
1051 RUE DES BOIS DE VAUX, 45210 NARGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AISSA TOUABETdissolvedASSOCIATION ARTS MARTIAUX CHINOIS NARGISactiveCARMEN DONATIdissolvedCorentin FaoudissolvedDAMIEN MATHIEUdissolvedDOMINIQUE GUISNEUFactiveDOMINIQUE THIERRYdissolvedFabienne Elvina Fernande GirardotdissolvedJAOUAD AIT LACHGUARactiveJEROME COUDREAUdissolvedJOEL CAMILLE MENARDdissolvedJONATAN HERMANNdissolvedLYDIE VIRGINIE PADRAOdissolvedMARCEL LOUIS SUIVENGdissolvedMarie-France BELLENFANTdissolvedMOHAMMED LOKBANIactive[ND]active[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off