DOSSIERS / NICOLAS ANDRE ANTOINE PICCHI
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Sole trader dossier

NICOLAS ANDRE ANTOINE PICCHI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-399473339 · 399473339 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS ANDRE ANTOINE PICCHI
fr_inpi
399473339
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
1995-09-29
fr_inpi
RUE SAINT-PHILIPPE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX TRACHTENBERGdissolvedALIX SALOMONdissolvedANDRE MARIENdissolvedFREDDY JACQUES WEILLdissolvedGASTON GROSdissolvedGEORGETTE LUCETTE OTTOdissolvedJEAN LOUIS PISTORINOdissolvedJOSEPH FRANCOIS RAYNAUDdissolvedJULIEN MAURICE TUDAREdissolvedMADELEINE VVE REMYdissolvedMARCELLE MARTELdissolvedOCTAVE CALDERINIdissolvedOMNIUM FRANCAIS PHOTOGRAMMETRIEdissolvedPUCCI MARIE PETROZZIdissolvedREA HELENEdissolvedREPRESENTATION DE LA COTE AZURdissolvedSAUVEUR HENRI SPAGNOLINIdissolvedSOGEB SOC DE GEST EXPL BIENSdissolvedYVONNE FERMIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off