DOSSIERS / ANICA NICULAE
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Sole trader dossier

ANICA NICULAE

FRANCE · SOLE TRADER · INCORPORATED 2012-06-21
KYBE ID: FR-752280370 · 752280370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANICA NICULAE
fr_inpi
752280370
fr_inpi
dissolved
fr_inpi
2012-06-21
fr_inpi
2014-01-17
fr_inpi
5 RUE RABELAIS, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDENNOUR AYADdissolvedABDERRAOUF HAMZAdissolvedAndrea GAJEANactiveBRISEDOU-BILLARDactiveCLEMENTINE CHARLESdissolvedDIDIER MUKANDILA KABONGOdissolvedFAHD HADIdissolvedFAROUK ASKRIactiveHANANE CHAKLOUTEdissolvedIMANE BEDDIAFactiveIM TRANSPORTdissolvedIND CYTRON GRODNERactiveINDIVISION BRUN VIRGINIE ET CHRISTIANactiveMAMADOU MAROUF BAHdissolvedMOHAMED BILEL HMADdissolvedMOHAMED DRIDIdissolvedMOHAMED MEROUANE RAISactiveMOHAMED NADIR REMICHIdissolvedMOUSSA KOUROUMAdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off