DOSSIERS / CLAUDINE NICON
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Sole trader dossier

CLAUDINE NICON

FRANCE · SOLE TRADER · INCORPORATED 1996-11-19
KYBE ID: FR-409959269 · 409959269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE NICON
fr_inpi
409959269
fr_inpi
dissolved
fr_inpi
1996-11-19
fr_inpi
1998-10-20
fr_inpi
14 RUE BACHAUMONT, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A CAPPELLAdissolvedALEXANDRE DADIactiveALM CAPITAL SASdissolvedALPHA EVENTdissolvedBOUMAdissolvedCECILE MARIE ALINE ASTIERactiveCLEMENCE GIDOINdissolvedCOPR 14 RUE BACHAUMONTactiveCYCUREX INVESTactiveDENISE JANE BOURGEOISdissolvedDOMINIQUE GUESQUINdissolvedENVER HOXHAactiveESTEVE GALVEZactiveETABLISSEMENTS ANN MARKSdissolvedFILODIdissolvedFOLEGANDROSdissolvedFONDS DE DOTATION BISMUTH LEMAITRE GUYMERactiveGALOCHE & PATINactiveGEOFFROY TANGUY THIERRY DE VILLE D AVRAYdissolvedGHISLAINE MORETdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off