DOSSIERS / NKLB CONSEILS
← Search
Company dossier

NKLB CONSEILS

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800479560 · 800479560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NKLB CONSEILS
fr_insee
800479560
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-18
fr_insee
34 RUE GIOFFREDO, 06000 NICE
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABC TEXTdissolvedADMIR CONSTRUCTactiveAFTLDactiveAG CONSEILdissolvedASSOCIATION VALLARactiveAWA KONATEactiveBASE COURTAGEdissolvedBK HOLDINGactiveBONETTE PROMOTIONdissolvedCDFPIdissolvedCHANTALDdissolvedCLAUDE FRANCINE COUZINIEdissolvedDAVID ERIC LUCIEN GALINDOactiveDEEAdissolvedDELEMI HOUSEactiveDEMISSE CLEANactiveDOMINIQUE SCHMITTdissolvedDREAM RENOVATIONactiveELENA ROBERTA HILLCOATdissolvedEMMANUELLE CHANDINactive

+67 more

People with significant control

1 people
NameRoleFromSource
NATALIA KOLOBOVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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