DOSSIERS / CHRISTINE MARGEURITTE NIKOLOV
← SearchExport PDF
Sole trader dossier

CHRISTINE MARGEURITTE NIKOLOV

FRANCE · SOLE TRADER · INCORPORATED 2016-06-10
KYBE ID: FR-820886042 · 820886042 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE MARGEURITTE NIKOLOV
fr_inpi
820886042
fr_inpi
dissolved
fr_inpi
2016-06-10
fr_inpi
2016-11-28
fr_inpi
146 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN CITERNEdissolvedALAIN GONTARDactiveALINE MAUD LEVEQUEdissolvedAMINATA DIAOUNEdissolvedAMMAR BEN ALIdissolvedAnis ChaoucheactiveANNE KOBYLAKactiveANTONIO MANUEL LOPES RODRIGUESdissolvedAPIMAactiveAssia BouloufaactiveASSOCIATION POUR LE DEVELOPPEMT D'ACTIVITES CINEMATOGRAPHIQUES ET D'OEUVRES MULTICULTURELLESactiveASSOCIATION VESPA CLUB PARISactiveAVELIN CEDRIC NGANGAdissolvedBARIANI COMMUNICATION SASdissolvedBRICE JEAN ANTOINE MOUGINdissolvedCamille NsizoaactiveCHANTAL TAMdissolvedCHEIKHNA HAMALA KEITAactiveCOM ACTION LIBERATION PRISON POLITIQUESactiveDANIELLE SEREROdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off