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Sole trader dossier

JEAN NIQUET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317582377 · 317582377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN NIQUET

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Registration317582377

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address27 AV DU MAL DE LATTRE DE TASSIGNY, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE FERRIERactive BRUNO BENGHOZZIactive COPR 27 AV DU MAL DE LATTRE DE TASSIGNYactive GERARD SCHULTZEdissolved GUY SIMONNEAUdissolved IDEAL AUDITIONdissolved JEAN LOUIS HADDADactive MAGALI BERTRONactive MAXIME ALBERTO MARIO ANDRE PASINIdissolved MME LEMEE EMILIE MR FERRIER ANDREactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved RENEE GRANIERdissolved SCI DYSdissolved SCI S.M.S IMMOdissolved SIHIM RENOVdissolved SMS COURTAGEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off