DOSSIERS / ROLAND NICEY
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Sole trader dossier

ROLAND NICEY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313158990 · 313158990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROLAND NICEY
fr_inpi
313158990
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1992-06-01
fr_inpi
21320 BEUREY-BAUGUAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT CHARLESdissolvedALBERT HENRYdissolvedANDRE BENOITdissolvedANDRE PERSONNEdissolvedBASES DE DONNEES ET FORMATIONactiveBERNADETTE VATONNEdissolvedCATHERINE VATONNEdissolvedCHRISTIAN VATONNEdissolvedCOMMUNE DE BEUREY-BAUGUAYactiveDESPLANTES JEAN PAUL ET MARIEdissolvedDOMINIQUE GELINdissolvedFRANCOIS LOUIS MAUGEYactiveGENEVIEVE BIZOUARDactiveGILLES CAILLOTdissolvedJEAN-PAUL LEON DESPLANTESdissolvedJULIETTE NICEYactiveMARC FRANCOIS VICTOR PERSONNEdissolvedMARIE CLAUDE PICARDdissolvedMONIQUE BRUNEAUdissolvedREMI VATONNEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off