DOSSIERS / NICOLAE PAVEL
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Sole trader dossier

NICOLAE PAVEL

FRANCE · SOLE TRADER · INCORPORATED 2021-12-06
KYBE ID: FR-907821706 · 907821706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAE PAVEL
fr_inpi
907821706
fr_inpi
dissolved
fr_inpi
2021-12-06
fr_inpi
2023-12-31
fr_inpi
93 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED OULED ALIdissolvedALAIN HUMBERT-DROZdissolvedCarole Yael LevyactiveCOMPAGNIE MEDITERRANEENNE DE CHAUSSURESdissolvedCOPROPRIETE LE ROXANEactiveFLAVIA LARA RITA BIONDIactiveGRIGORE BRANISTEactiveION SECRIIdissolvedJOELLE ANNA REINE CATANactiveJOSEPH SALAMAdissolvedLC NICE MULTIMEDIAactiveLE MONDE PAS CHERdissolved[ND]activeNICE SECURITEactivePHILIPPINE MARIE ANNE LEMAITREdissolvedSEDA HARUTYUNYANdissolvedSERGHEI RUSSUdissolvedTHIERRY CLAUDE BUDAdissolvedWAREN SARLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off