DOSSIERS / 2 NIKO-BAT
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Company dossier

2 NIKO-BAT

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-837474535 · 837474535 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 NIKO-BAT
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837474535
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dissolved
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Limited liability company (SARL)
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2018-02-13
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9 RUE ANATOLE DE LA FORGE, CHEZ ALPHA FORUM ETOILE, 75017 PARIS
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS ARSICDirigeant—France registry
CATHERINE Le DuffPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif