DOSSIERS / NICKEL KROME
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Company dossier

NICKEL KROME

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829265776 · 829265776 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NICKEL KROME
fr_insee
829265776
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-26
fr_insee
2020-01-21
fr_insee
62 RUE DE TREPILLOT, 25000 BESANCON
fr_insee
81.21Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AREBISdissolvedASSOC PATRIMOINE INSERTION 25activeAU TRIO TATTOOactiveB2A ( BESANCON ASSEMBLAGE AUTOMATION )dissolvedBOBINAGES JEANDENANDdissolvedCENTRALE NATIONALE DISTRIBUTIONactiveEURO AGENCEMENTSdissolvedGILLES RENE FERRYdissolvedINDI BADOCCHI ET HERREROdissolvedJAMES francois maurice COQUILLARDdissolvedJEAN-MARIE SERGE RAYMONDdissolvedJEAN-PIERRE CANNARDdissolvedMICHEL CUPILLARDdissolved[ND]dissolved[ND]dissolvedS. BEAUTY CONCEPTactiveSCI MORROdissolvedSNSdissolvedTACI POLISSAGEdissolvedVESONTIO SECURITEactive

+1 more

People with significant control

1 people
NameRoleFromSource
HAFEDHA SAHLAOUIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off