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Sole trader dossier

FRANCOIS NICAISE

FRANCE · SOLE TRADER
KYBE ID: FR-311359194 · 311359194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS NICAISE

fr_inpi

Registration311359194

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-06-07

fr_inpi

Registered address7 RUE CHARLEMAGNE, 57000 METZ

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACH PATRIMOINE-CONSEILdissolved ANDRE LOMBARDIactive ANNIE SIMONdissolved ERMONTdissolved FABIENNE ARBOITactive FLC INDUSTRIESdissolved GISELE BRODHAGdissolved IMMEUBLE 7 RUE CHARLEMAGNEactive INDIVISION PETRYactive INDIVISION PETRY DOMINIQUE ET JEAN-MICHELactive ISOLFEU-CREATIONdissolved LES RELAIS DE L'EVASIONdissolved MAHASdissolved Mohamed KESSOURIactive PANDORAactive POWELLactive SCI DE METTENSISdissolved SCI ELSAdissolved SCI FERGUSdissolved SCI LAURAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-06-07Dissolved / struck off