DOSSIERS / GILLES ANDRE NICOLAS
← SearchExport PDF
Sole trader dossier

GILLES ANDRE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1987-04-30
KYBE ID: FR-340841360 · 340841360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES ANDRE NICOLAS
fr_inpi
340841360
fr_inpi
dissolved
fr_inpi
1987-04-30
fr_inpi
2015-12-31
fr_inpi
8 RUE ALFRED MORTIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIDONS NOS RACINESactiveANTHONY HUBERT VICTOR JACQUEMINdissolvedAUDREY CASANOVAactiveAURELIA MAUDIREactiveBEATRICE ATTIAactiveBELIMMO1activeCABINET AUDIBERTactiveCABINET CROCIactiveCANDICE BAUDOUXactiveCOURTAGE ASSURANCE CONSEILdissolvedC.R.A.J.E.F.EactiveDANIELLE ROUANAdissolvedDEBORAH SAMAKactiveEMILIE MAGNIERactiveFARIDA MERSNIdissolvedGERARD BAUDOUXactiveHENRY ILLAN BELHASSENactiveIMA GAMESdissolvedINFODISdissolvedITER AVENTURAdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off