DOSSIERS / SCHULLER NICOLAS
← SearchExport PDF
Company dossier

SCHULLER NICOLAS

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-827787409 · 827787409 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCHULLER NICOLAS
fr_insee
827787409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-02
fr_insee
86 RUE DU GENERAL DE GAULLE, 68440 HABSHEIM
fr_insee
10.71C
fr_insee
10
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS SCHULLERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHULLER NICOLAS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100