DOSSIERS / NICE ONE
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Company dossier

NICE ONE

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539100586 · 539100586 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
NICE ONE
fr_insee
539100586
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-11
fr_insee
25 RUE DE PONTHIEU, CHEZ KANDBAZ, 75008 PARIS
fr_insee
68.20B
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€5,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRIMAX DEVELOPPEMENTDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire