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Sole trader dossier

NICOLAS THEODORE AKMEN

FRANCE · SOLE TRADER
KYBE ID: FR-782565139 · 782565139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS THEODORE AKMEN

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Registration782565139

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Statusdissolved

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Dissolved1900-01-01

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Registered address6 RUE BONAPARTE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUBADRAdissolved BCM CONCEPT STOREdissolved CELTISdissolved CHEVALIER ROCHERdissolved CHRISTOPHE GIUNTIactive DAVID ALEXANDER MCNEILLactive DOMENICO GIGANTEdissolved FIGAROdissolved Ghislaine duvillieractive Jeanne Julie Carla Gautieractive JEAN-PIERRE GIUNTIactive JEAN RAYBAUTactive LIZA OPHERactive MAIA SHOPdissolved MARCEL SILVESTREdissolved MARYSE ALMERASdissolved MOHAMED SIKRIactive NAPOactive OLIVIER BERTOLOTTIactive PERILLEUX-MONTANT IIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off