DOSSIERS / CHEZ NIKOS
← SearchExport PDF
Company dossier

CHEZ NIKOS

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831244686 · 831244686 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEZ NIKOS
fr_insee
831244686
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-01
fr_insee
2024-09-02
fr_insee
108 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
56.10A
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A.J.S.FROMAGERIEactiveAMG DIFFUSION SASUdissolvedARTISAN REGROUPES POUR MIEUX SERVIRdissolvedAUX FRUITS DE PROVENCEactiveAUX MILLE ET UN BOUTONSdissolvedBELODROGactiveCHARLES BAURENSdissolvedCHRIFA ADDIdissolvedCORDONNERIE ADAMdissolvedDAIDOU ABITBOLdissolvedDAVID MAdissolvedFRANCIS YVES AUGUSTE GUENEEactiveGENEVIEVE PICHARLESdissolvedGERDA MARIA HERBURGERdissolvedHELENE DOANdissolvedHENRY ESTABLIERdissolvedJEAN CLAUDE CHARAVNERdissolvedJEAN-CLAUDE FRANCONERIdissolvedJE RESTAURATIONdissolvedJURVIdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
Stéphane MARTINDirigeant—France registry
NIKOLAOS KENTROSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

Stéphane MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off