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Sole trader dossier

M NICOLAIDES

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-963708649 · 963708649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameM NICOLAIDES

fr_inpi

Registration963708649

fr_inpi

Statusdissolved

fr_inpi

Incorporated1963-12-25

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Dissolved1987-06-01

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Registered address29 RUE DE LEPANTE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABIGAIL LOVISA LECOURTactive Aichat GANAEVAactive ANASTASIIA KRAVCHENKOactive BETTY PARFUMSdissolved BRUNO SERGE SAPIEGAdissolved CALCHOUETdissolved CARMEN MOJZESdissolved COLLINSactive DOR A ORdissolved Ester DEYSactive FORMATION 3000dissolved FRANCOIS PIERRE MADRELdissolved GET LARGE RECORDZdissolved GRPT ETUD TECHNIQ PRIX BATIMENdissolved JEAN NEGREdissolved LEA RANOROSONAdissolved LE MURactive LE VIF DU SUJETactive MARCELLE BEHARdissolved M.P.G.4dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-06-01Dissolved / struck off