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Company dossier

NICO SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-841111727 · 841111727 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNICO SECURITE PRIVEE

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Registration841111727

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-11-12

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Dissolved2021-03-31

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Registered address19 AV JEAN MOULIN, 93100 MONTREUIL

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Industry80.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAM BATIMENTdissolved ALI SADIAdissolved ANNE UTHAYAKUMARdissolved ARGO PRESSE INTERNATIONALdissolved ECOPULSEactive GILLES CHRISTIAN CERTINdissolved IYAD IMMOBILIERactive Léna Gaubertactive LE POINT DE LIAISONdissolved LIVE & BEST CONSULTINGdissolved MARC RAYMOND NABETdissolved MEDIA SON PRODUCTIONdissolved MS EVENTdissolved [ND]active [ND]active [ND]active [ND]active Philippe Francois CALVAYRACHactive PROTECTOR SECURITE SERVICESdissolved SCI ELBAactive

+4 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS ALBERTO PINHAL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-30

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2020-09-30Jugement d'ouverture de liquidation judiciaire

2021-03-31Jugement de clôture pour insuffisance d'actif

2021-03-31Dissolved / struck off