DOSSIERS / ETS NICOLAS
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Company dossier

ETS NICOLAS

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834746828 · 834746828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETS NICOLAS
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834746828
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dissolved
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Limited liability company (SARL)
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2018-01-17
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783 RTE D'UZES, 30100 ALES
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43.32A
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1
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€3,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN JACQUES JOSEPH NICOLASPrésident—France registry
JONATHAN NICOLASPrésident—France 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 (NICOLAS FTH · dissolved · name-sim 0.5) — 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