DOSSIERS / ALAIN EMILE NIQUET
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Sole trader dossier

ALAIN EMILE NIQUET

FRANCE · SOLE TRADER · INCORPORATED 1981-10-08
KYBE ID: FR-323943241 · 323943241 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN EMILE NIQUET
fr_inpi
323943241
fr_inpi
dissolved
fr_inpi
1981-10-08
fr_inpi
1991-01-01
fr_inpi
LD LA RETRAITE, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDON S MONTRESORdissolvedABYLEN KAREN POUVINdissolvedACTIVEactiveADRIENNE BERGINAdissolvedAGENOR FRANCOISE CAVAdissolvedALAIN MARTIALdissolvedALEX GUY RAGHOUMANDANdissolvedALIMENTATION DUPONTdissolvedANICETTE DUPONTactiveANNIE NICOMEDE DUPONTdissolvedANTILLES AUTOMATISMEdissolvedARLETTE MATHURINE NICOLZAdissolvedART EST PASSIONactiveARY BONIFACE MARTIALdissolvedASSOCIATION ARTS EN LUMIERE &CIEactiveBALATAdissolvedBLAISE GERTAL EUSTACHEdissolvedBLANCHARD JOSEPH H DE CHADIRACdissolvedBOULANGERIE PATISSERIE VIENNOISERIEdissolvedBRICE FABULASdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off