DOSSIERS / DANIEL CHRISTIAN NICOLAS
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Sole trader dossier

DANIEL CHRISTIAN NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1987-01-31
KYBE ID: FR-339827891 · 339827891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CHRISTIAN NICOLAS
fr_inpi
339827891
fr_inpi
dissolved
fr_inpi
1987-01-31
fr_inpi
2015-10-23
fr_inpi
25870 DEVECEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTONIO TETTAdissolvedBAUDRY SOCdissolvedCHRISTIANE DETOTdissolvedCLAUDE MR BARONdissolvedCOMMUNAUTE DE COMMUNES DU VAL DE LA DAME BLANCHEdissolvedCTRE COM ACTION SOCIALE DE DEVECEYdissolvedENTREPRISE FRASCOTTIactiveFABIEN DAL-PONTEdissolvedGILLES LUCIEN GUSTAVE MANETdissolvedGUY ANDRE EUGENE BERNARDdissolvedGUY BARBERONdissolvedJEAN-FRANCOIS ALAIN BACHEdissolvedJEAN MANETdissolvedJEAN ROGER SIRUGUEdissolvedL'ACCORD PARFAITactiveLOUISE PASCALdissolvedLOUIS JACQUES DESSETdissolvedMAURICE SCHNAEBELEdissolvedMICHEL SIRUGUEdissolvedN MOREAUdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off