DOSSIERS / TAXI NICOD
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Company dossier

TAXI NICOD

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-788428274 · 788428274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
TAXI NICOD
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788428274
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dissolved
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Limited liability company (SARL)
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2012-10-02
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2019-11-24
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2 RUE AUGUSTE LEBEUF, 25000 BESANCON
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49.32Z
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI SDNShared officer / director · 4 share thisSN CHARPENTEShared officer / director · 4 share thisSAS LEVAShared officer / director · 4 share thisCLEMENCE COLLASShared registered address · 8 share thisJEANNE ANAIS SUAREZShared registered address · 8 share thisALAIN MARIE GASTON FORMETShared registered address · 8 share thisWALID NAOUARShared registered address · 8 share thisLIONEL RENE LUCIEN PETITShared registered address · 8 share thisSYNDICAT COPROPRIETE EDELWEISSShared registered address · 8 share thisAV IMMOBILIERShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SYLVAIN NICODAdministrateur—France registry
SYLVAIN LUCIEN SERGE NICODPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off