DOSSIERS / JACQUES NINEY
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Sole trader dossier

JACQUES NINEY

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318156635 · 318156635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES NINEY
fr_inpi
318156635
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2017-12-22
fr_inpi
14 BD GAMBETTA, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS BOULANGERdissolvedAlfred Pierre Henri DumontdissolvedAZZEDINE BENAISSAactiveBIO-LAMEactiveCATHERINE DELPORTEdissolvedCENTRE MELUNAIS D'IMAGERIE MEDICALEdissolvedCENTRE MELUNAIS D'IMAGERIE MEDICALEdissolvedCENTRE MELUNAIS D'IMAGERIE MEDICALEdissolvedCHARRIER J ET CHARRIER YdissolvedDREdissolvedGERALD ROGER EMILE NOELdissolvedLINE BENARDactiveMEDIPONTdissolvedMOHAMED AZIZ BEN LAMINEactiveMONTASSAR FOURATIactiveNATHALIE CARTONdissolved[ND]dissolved[ND]active[ND]activeRAGHAD MOALIMactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off