DOSSIERS / NIKEN
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Company dossier

NIKEN

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-888325248 · 888325248 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NIKEN
fr_insee
888325248
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-26
fr_insee
2020-10-26
fr_insee
1 RUE FAIGE BLANC, 38500 VOIRON
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE JOELLE ANNE-MARIE DI BARTOLOMEOdissolvedASS ABCIBUS TRANS ORGANISATIONdissolvedCOPROP LA CITADELLEactiveGENEVIEVE HOSTACHEdissolvedHELENE TIVOLLIERdissolvedHOSTACHE GENEVIEVE MONCENIS-TETAZ JOELLEdissolvedISERE CREDIT IMMOBILIERactiveLILIANE DURANDdissolvedLIONEL PATRICK ANTOINE FRACCAROLIdissolvedLYLIANE COIFFUREdissolvedMARTIAL PRIMARDdissolvedMONIQUE REYPINactive[ND]activeORLANAELLEdissolvedPHARMACIE DE LA CITADELLEdissolvedSCI CAPACEdissolvedSELARL MARTELdissolvedSNC PIEUCHOT - VAN DER POORTENdissolvedSTART PRODdissolvedSTEPHANIE LAYEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SONIA AGNES ISABELLLE HOUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off