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Sole trader dossier

DIDIER NIQUET

FRANCE · SOLE TRADER
KYBE ID: FR-300869245 · 300869245 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER NIQUET

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Registration300869245

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE PERIGUEUX, 16000 ANGOULEME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A GUILLEMINdissolved ARTHUR BIENVENU VIROULAUDdissolved BRIGITTE LEGERdissolved CATHERINE GOYAUDdissolved CHRISTIAN BOINONdissolved CLAUDE GRACIEUXdissolved C MAUGISdissolved CONSTRUCTION ARTISANALE CHARENTAISEdissolved DE MENONVILLE JEAN THIBAUTdissolved ETABLISSEMENTS BARUSSAUD LANSADEdissolved FORET CHRISTIANE SEGUINdissolved FRANCOIS FLAMANDdissolved GEORGES FLORISdissolved GINETTE D HIVERdissolved GUY MATHIEUdissolved JEAN CHARLES GIBERTactive JEAN LONGUETdissolved JEAN LOUIS RIVETdissolved JEAN LOUIS VIOLLETdissolved J GRELETdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

DIDIER NIQUET (principal) matches PEP Didier Niquet — Q66500996. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off