DOSSIERS / NICOLAS TCHIALEU
← SearchExport PDF
Sole trader dossier

NICOLAS TCHIALEU

FRANCE · SOLE TRADER · INCORPORATED 2020-02-04
KYBE ID: FR-881297493 · 881297493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS TCHIALEU
fr_inpi
881297493
fr_inpi
dissolved
fr_inpi
2020-02-04
fr_inpi
2023-12-31
fr_inpi
24 RUE SUGER, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS COISSACactiveANDRE HONOREdissolvedASMA MESSAOUDIactiveBANETTE BOURGEOISEactiveBOULANGERIE LES L DU PAINdissolvedCOPR 24 RUE SUGER ANGLE 31 RUE PAUL ELUARD 93 SAINT DENISactiveFATMA BENT BELGACEM LOUCHAMdissolvedG LEGASTELOISdissolvedLA BAGUETTE BOURGEOISEdissolvedLA BOULANGERIE DU COINdissolvedLA TRADITION GOURMANDEdissolvedLEONARD RODARIdissolvedMOHAMED BEN HAFAREDH SAHIHdissolvedMOHAMED BEN MHAMED BEN DJOMAAdissolvedMOHAMED SHAIEHdissolvedNARJESdissolved[ND]activeSERGHEI BOCANactiveSYSPROTECTdissolvedWILLANE MEDDY NIPAUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off