DOSSIERS / JACQUES PAUL NICOLINI
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Sole trader dossier

JACQUES PAUL NICOLINI

FRANCE · SOLE TRADER
KYBE ID: FR-310272869 · 310272869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES PAUL NICOLINI
fr_inpi
310272869
fr_inpi
dissolved
fr_inpi
1992-06-24
fr_inpi
3 RUE LUCE DE CASABIANCA, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE GESTION ESPACES NATURELS DE CORSEactiveANAKINdissolvedANNA PAOLIdissolvedCAPU D'OCCIdissolvedCHANTAL BEQUINdissolvedCUSTRUISCEactiveELISABETH MARTINELLIdissolvedFRANCESCA SEATELLIactiveJAMARCHIdissolvedJEAN MARTINIdissolvedJEAN PAPIdissolvedJOSEPH NICOLAS PASCAL DOMINIQUE FONDACCIdissolvedLAURENT DANIEL MICHEL ROULOTdissolvedLEONTINE MIZERAZZIdissolvedMADELEINE VERZURAdissolvedMAGALI MUNOZactiveMARIE ANTOINETTE MURGIAdissolvedPASCAL ROCH LOUIS SAMMARCELLIdissolvedPATISSERIE DIDIER LEONCINIdissolvedPIERRETTE CESARIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off