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Company dossier

NIALA HOLDING

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909381121 · 909381121 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNIALA HOLDING

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Registration909381121

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-01-20

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Dissolved2024-07-18

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Registered address4 RUE PIROUX, IMMEUBLE THIERS, 54000 NANCY

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Industry64.20Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2C DESIGNdissolved ALTEMISdissolved ANNA SCHRAMMactive APTIGONEdissolved AQUANET PROPRETEactive DAVID TONDEURdissolved ECKMANNactive ESPACES BATIMENTdissolved EST INVESTISSEMENT SA.active EURL LE FAHLERactive EXCLUSIVE WINESdissolved INGEFIMdissolved JD-ELECdissolved LOGEMENT ET FINANCEMENTdissolved MC 2 FIdissolved MICHEL JEAN ALBERT SARAZAINactive NANCY ECO LOGISdissolved [ND]dissolved ORGANISME LORRAIN DE SCE A LA PERSONNEdissolved ORIONdissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
RICHARD ALAIN GETKATE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-12

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2024-03-12Jugement d'ouverture de liquidation judiciaire

2024-06-13Dépôt du projet de répartition

2024-07-16Jugement de clôture pour insuffisance d'actif

2024-07-18Dissolved / struck off