DOSSIERS / NICAFI
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Company dossier

NICAFI

FRANCE · COMPANY · INCORPORATED 1971-12-25
KYBE ID: FR-712058395 · 712058395 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICAFI
fr_insee
712058395
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1971-12-25
fr_insee
1994-06-30
fr_insee
18 RUE TROYON, 92310 SEVRES
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFRICASHOPdissolvedASSOC DU RESTO INTER ENT FRONT SEVRESactiveASS SENAFRICA CLUBdissolvedCIE EXPORT DEVELOPPEMENT INGENIERIEdissolvedCIRCULAR HOLDINGdissolvedCIRCULAR PRO-VENTEdissolvedCOMPAGNIE FR DE L'AFRIQUE OCCIDENTALEdissolvedCOMPAGNIE INTERNATIONALE AMEUBLEMENTdissolvedCSE UES CFAOactiveCYCLEXdissolvedEURAPHARMA HEALTHCARE SERVICESdissolvedFRANCE BOIS INDUSTRIESdissolvedHDSdissolvedHOLDINTER ET COMPAGNIEdissolvedIMMO DEVELOPPEMENTdissolvedPALAFIdissolvedPARIS EST AUTOMOBILESdissolvedPEOPLE WIRELESS AFRICAactivePINAULT EMBALLAGEdissolvedPINAULT EXPANSIONdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off