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Sole trader dossier

JEAN-CLAUDE NICOT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-321247694 · 321247694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE NICOT

fr_inpi

Registration321247694

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-01-01

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Dissolved1900-01-01

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Registered address3 RUE D'ALGER, 91300 MASSY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANG BOUNHOUANGdissolved BADRE TAKIdissolved BEATRICE INSTITUTdissolved BOUCHERIE BOUDAUDdissolved CHAMP MASSYactive FRANCOIS ALEXANDERactive GUY ROBERTdissolved LE FOURNIL DE MASSYdissolved MAHMOUD ABICHOUdissolved MAISON DU CITOYENactive MATHIDISdissolved MAVIEdissolved MIREILLE LANGLOISdissolved [ND]dissolved OUAHID CHELOUFIactive PASCAL LESIOURDdissolved PIERRE LEFEVREdissolved RAJH MAHALdissolved SARL WALIDdissolved SOLANGE LENAYdissolved

+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

Insolvency timeline

1 events

1900-01-01Dissolved / struck off