DOSSIERS / DIDIER JEAN-JACQUES JEAN JACQUES NICOLAY
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Sole trader dossier

DIDIER JEAN-JACQUES JEAN JACQUES NICOLAY

FRANCE · SOLE TRADER · INCORPORATED 1982-07-06
KYBE ID: FR-325261337 · 325261337 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER JEAN-JACQUES JEAN JACQUES NICOLAY
fr_inpi
325261337
fr_inpi
dissolved
fr_inpi
1982-07-06
fr_inpi
RUE NOTRE DAME, 20220 L'ILE-ROUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN BATTALIERdissolvedANDREE VILLECHAIZEdissolvedANTHONY PIANACCIactiveANTOINE BRIGNETTIdissolvedANTOINE BRIGNETTIdissolvedANTOINE FRANCOIS COLOMBANIdissolvedANTOINE MATHIEU SALDUCCIdissolvedANTOINETTE COLOMBANIdissolvedBABY DOLLdissolvedBODELOT J ET NICOLAY DdissolvedCARDI J ET P VTE CONFEC BONNETdissolvedCHRISTEL CLAUDE MILHAUdissolvedCHRISTIAN JOSEPH JEAN PRIGNONdissolvedCLAUDE ALBERT BRIGNETTIdissolvedCOME SIMONPIERIdissolvedDOMINIQUE ALLEGRINIdissolvedDOMINIQUE LE BRASdissolvedDOROTHEE LORENZIdissolvedEDMOND MATHIEU LE BRASactiveElodie IELPOactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif