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Sole trader dossier

ALAIN JEAN NIQUE

FRANCE · SOLE TRADER · INCORPORATED 1978-08-19
KYBE ID: FR-312788730 · 312788730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN JEAN NIQUE

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Registration312788730

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Statusdissolved

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Incorporated1978-08-19

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Registered address18 RUE TROUSSEAU, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BROMME FRERES SARLdissolved BTS BATactive FLOOKAactive GEORGES CURRIEZdissolved GEORGES LEON CURRIEZdissolved GERARD BOULORDdissolved GUY REBOURdissolved HUGO SIMON ESKENAZIactive INFORMATIQUE ET CULTUREactive I ROUGEdissolved JAMEL GUENDUCHEdissolved JOEL PIERRE GILBERT HERPEdissolved LOUISE LOMPREZdissolved MAISON ZADAdissolved MARIA HERNANDEZdissolved MAURICE VALLEEdissolved MEDINILLA-CAMPOSLUISdissolved [ND]active PATRICK JEAN-CLAUDE V PIERRONdissolved SKIRRINGdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100