DOSSIERS / PHILIPPE NIETO
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Sole trader dossier

PHILIPPE NIETO

FRANCE · SOLE TRADER · INCORPORATED 1992-06-18
KYBE ID: FR-387799380 · 387799380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE NIETO
fr_inpi
387799380
fr_inpi
dissolved
fr_inpi
1992-06-18
fr_inpi
1993-07-15
fr_inpi
LA BOUVERIE, 83520 ROQUEBRUNE-SUR-ARGENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN MOLINOZdissolvedANGELE PIRASdissolvedAS GYM 83activeASS SYNDICALE LIBRE DE LA ZAC BOUTERIEactiveBEGUIN-CHARDONactiveCARICHON INDIVISIONactiveCOPRO LE HAMEAU DU CALOUSSUactiveDURAND GONTIER INDIVISIONdissolvedELECTRIC IMAGEdissolvedFERNAND HOUTEKINSdissolvedGEORGES LEFRANCOISdissolvedGILBERT NACCIdissolvedGUY RAYMOND MORYdissolvedJEAN PIERRE PAUL MAZEdissolvedJEAN RENE LEON LAPONCHEdissolvedLAURENCE CHOPINAUDdissolvedLES CHAIS DU SOLEILdissolvedMANUEL LUCIEN-REINETTEdissolved[ND]activeROMEO ET JULIETTEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off