DOSSIERS / NICE CAB SERVICES
← SearchExport PDF
Company dossier

NICE CAB SERVICES

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882164791 · 882164791 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NICE CAB SERVICES
fr_insee
882164791
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-03
fr_insee
2021-07-23
fr_insee
19 RUE AUGUSTE PEGURIER, LE GRAND SOLEIL BLOC A, 06200 NICE
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL M'HAMDIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VTC CAP SERVICES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off