DOSSIERS / DANIEL JOEL JOSEPH NIPOU
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Sole trader dossier

DANIEL JOEL JOSEPH NIPOU

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-414772459 · 414772459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JOEL JOSEPH NIPOU
fr_inpi
414772459
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2022-11-30
fr_inpi
64450 THEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN NICOLAS MONTESTRUCQdissolvedALBERT LACOSTEdissolvedANASTASIE TRUBESSETdissolvedANDRE MARQUEdissolvedANNE GRABOWSKIdissolvedANNIE JEANNE MONSEGUdissolvedANTOINE ELIE CORPdissolvedASA ARROS ASPERSION COM VIVEN THEZE AUGAdissolvedASA DE DEFRICHEMENT REGION DE THEZEactiveASA IRRIGATION DE LA REGION DE THEZEactiveAVANT GARDE SPORTIVE DE THEZEactiveBENOIT LAJUSdissolvedCENTRE D ACCUEIL DE JOUR DE SEVIGNACQactiveCERCLE D ETUDE ECONOMIQUE ET SOCIALCANTON THEZEactiveCHRISTIANE NIPOUactiveCHRISTIAN NIPOUdissolvedCLAUDE MARCEL DELVILLEdissolvedCLAUDINE GOUARDERESdissolvedCLUB NAUTIQUEdissolvedELISE AURORE FIGUEIREDO PINTOactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off