DOSSIERS / EMMANUEL NIETO
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Sole trader dossier

EMMANUEL NIETO

FRANCE · SOLE TRADER
KYBE ID: FR-096970074 · 096970074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMMANUEL NIETO
fr_inpi
096970074
fr_inpi
dissolved
fr_inpi
1988-08-24
fr_inpi
19 RUE MARECHAL JOFFRE, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN PETUAUD-LETANGdissolvedCABINET DE TASSIGNY ET ASSOCIESdissolvedCLAUDE MONDOULETdissolvedCOP RES JOFFREactiveDE TASSIGNY CACHELOU AVOCATSdissolvedGASCONSactiveGEIE CABI- CENTRALE D'ACHAT DES BIJOUTIERS INDEPENDANTSdissolvedIDRIS NAULLEAU-AURIALdissolvedINDIVISION PAUactiveJEANINE MARIE MALIGNEactiveLANGINIERdissolvedLUCIEN DENTELdissolvedMAGALI MANUOHALALOdissolvedMARIE JEANNE LOSTE-BERDOTdissolved[ND]active[ND]dissolvedSCI LES TERRASSESdissolvedSOCIETE D'EXPLOITATION DES ETS THIERRYdissolvedSYLVIE MAILLETdissolvedSYLVIE MERIENNEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off