DOSSIERS / NICKY PARIS
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Company dossier

NICKY PARIS

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878198407 · 878198407 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
NICKY PARIS
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878198407
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dissolved
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Limited liability company (SARL)
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2019-10-16
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2020-12-31
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77 RUE LAMARCK, 75018 PARIS 18
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59.11B
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€997
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Connections

13 links
Shared operator — likely the same administrator
FIDELIO COIFFUREShared registered address · 7 share this[ND]Shared registered address · 7 share thisLES MOTS BLEUSShared registered address · 7 share thisCAROLINE MARIE TURQUAISShared registered address · 7 share thisOPTEAMAShared registered address · 7 share thisEYRAUD DUPASShared registered address · 7 share thisSOGEROShared officer / director · 8 share thisSCI 38 RUE FONDAUDEGEShared officer / director · 8 share thisDEPAN'MENAGER ROBINShared officer / director · 8 share thisSC SOLTICEShared officer / director · 8 share thisUNION DES TAXIS INDEPENDANTS DE SAONE ET LOIREShared officer / director · 8 share thisSAONE SEILLE BRESSEShared officer / director · 8 share thisAEROBOURGOGNEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ ROBIN EtienneAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ROBIN Etienne (officer) matches PEP Etienne Robin — Q66500178. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off