DOSSIERS / NICOLAS NAPOLEON ET COMPAGNIE
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Company dossier

NICOLAS NAPOLEON ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1929-08-01
KYBE ID: FR-712031541 · 712031541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS NAPOLEON ET COMPAGNIE
fr_insee
712031541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1929-08-01
fr_insee
2020-10-31
fr_insee
6 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
46.34Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

3B FINANCESdissolved3 ECURIESdissolved3 GARIBALDIdissolved3 HALLESdissolved8 & ASSOCIESdissolvedAGENCE LOISIRS TOURISME AFFAIRESdissolvedALEXANDER BALEdissolvedALTA PLUSdissolvedBDS11dissolvedBECKER COMMERCIALITIONactiveBOUTTIER & COdissolvedBOUWFONDS INVESTMENT MANAGEMENT FRANCE SASdissolvedC2C COMMUNICATIONdissolvedCENIT FRANCEdissolvedCESANAMEDIAdissolvedCHAY CONSULTINGdissolvedCHEZ AUGUSTAdissolvedCRETE MUSICdissolvedCROWE HORWATH GLOBAL RISK CONSULTINGdissolvedCYRIASELECTIONdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
RALF ROMAN HERZBERGERAdministrateur—France registry
RALF HERZBERGERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off