DOSSIERS / CYRIL NICOLAS
← SearchExport PDF
Sole trader dossier

CYRIL NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2018-05-23
KYBE ID: FR-840306120 · 840306120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CYRIL NICOLAS
fr_inpi
840306120
fr_inpi
dissolved
fr_inpi
2018-05-23
fr_inpi
2020-12-31
fr_inpi
15 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM AYADactiveA.G.P.IdissolvedAIDE EDENactiveAIGLE ROYAL FORCEdissolvedALEXINE CATHERINE LA TONAdissolvedAlice Myriam HerrydissolvedANTOINE JEROME PEZEdissolvedARMAND PREOdissolvedASHLEY NIANGactiveASSIA KESSAIactiveBATMATdissolvedBOUBOU CISSEdissolvedCADCONSULTdissolvedCADCONSULTactiveCARINE SAMOUNdissolvedCHAHIN LABBEdissolvedCHATEL ET COMPAGNIE AU RAYON DE SOLEILdissolvedCHEZ VESNAdissolvedCHRISTINE CAROUJELdissolvedCLIN D'OEILdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off