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Sole trader dossier

ANTOINE JEAN NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 1997-02-28
KYBE ID: FR-319893202 · 319893202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE JEAN NICOLAI

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Registration319893202

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Statusdissolved

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Incorporated1997-02-28

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Dissolved2001-01-17

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Registered address1 RUE BARBERIS, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANA CARINA LOPES SANTOS FERREIRAdissolved BRUNO EPHRAIM ACCOLLAdissolved CRISTIAN RISTEAdissolved CTIM BARBERIS 1active EKATERINA BUIANOVAdissolved Emil Serbanactive EXCEPTIO'NAIL BY BAUDORREdissolved EXPRESSO AZUREENNE CAPactive FANNY MARTINE BONAdissolved FATHIA BOUSNINAdissolved FLORENT JEAN THIBAUT SABATIERdissolved GROUPE AZUR BATIMENTdissolved KARIMA BENT BORJINIactive MANUEL ANTONIO MARQUES DA FONTEdissolved MARA BEBICactive matthieu boiffieractive MATTHIEU MARTINdissolved MONIA EL HAFIDHIactive [ND]active PRECALdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-01-17Dissolved / struck off