DOSSIERS / JACQUELINE NICAISE
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Sole trader dossier

JACQUELINE NICAISE

FRANCE · SOLE TRADER · INCORPORATED 1987-06-03
KYBE ID: FR-341362242 · 341362242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE NICAISE
fr_inpi
341362242
fr_inpi
dissolved
fr_inpi
1987-06-03
fr_inpi
2007-09-30
fr_inpi
47 RUE REMY DUMONCEL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABALONE AVOCAT & MEDIATIONactiveALICE ROUXdissolvedAlicia SOUSSIactiveALLEGRETTOdissolvedAMAL ENHAILIactiveASSO LES SENS DU BALactiveBETTY EVE-MARIE BORNEactiveCABINET D.A.activeCATHERINE MICHELE VALABREGUEactiveCECILE CATHERINE JEANNE ANGELE DE LORMEactiveCHRISTOPHE CARUSOactiveCOROSSOL DIFFUSIONactiveE-DUCAREdissolvedFLORE BERENGERE AURELIE DRAPPIERactiveFRAISSE AVOCATS & ASSOCIESactiveJACQUELINE TURIOTdissolvedJOHAN BERNOVILLEactiveLEA PLAGNOLactiveMARIE-CLAUDE AUGERdissolvedMARIE SIBYLLE HERMANCE DROUINactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off