DOSSIERS / NICOLAS DOMINGO ANTONIO FLORES
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Sole trader dossier

NICOLAS DOMINGO ANTONIO FLORES

FRANCE · SOLE TRADER · INCORPORATED 1998-07-16
KYBE ID: FR-419581509 · 419581509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS DOMINGO ANTONIO FLORES
fr_inpi
419581509
fr_inpi
dissolved
fr_inpi
1998-07-16
fr_inpi
2000-12-31
fr_inpi
16 RUE DE L'HOTEL DE VILLE, 81000 ALBI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE ASSOCIATION DES AGENTS RETRAITES DE LA MAIRIE D'ALBIactiveANTOINE RIVIERAdissolvedANTOINE RIVIERAdissolvedASSOCIATION DES DONNEURS DE SANG BENEVOLES D'ALBIactiveCAISSE DES ECOLES D ALBIactiveCINDY ANTONIA BOFFYdissolvedCOMITE DEPARTEMENTAL DES ASSOCIATIONS DE LA RESISTANCE ET DE LA DEPORTATIONactiveCOMMUNAUTE D'AGGLO DE L'ALBIGEOIS C2AactiveCOMMUNAUTE DE COMMUNES DE L'ALBIGEOISactiveCOMMUNE D ALBIactiveCOOPERATION SANTE ALBI-ABOMEY (CSAA)activeELUS SANTE PUBLIQUE ET TERRITOIRESactiveJEAN JOUGLAdissolvedLA BOITE A CHAUSSURESdissolvedLOUIS RIVIERAdissolvedMADELEINE PHILIPOTdissolvedMARIE DEBARdissolvedMUT COLLECTIVITE TERRITORIALES ALBIGEOISdissolvedSCOP EDIFIEE REGUL ETS LIMOUZYdissolvedSYNDICAT MIXTE DE DEVELOPPEMENT DE L'ENSEIGNEMENT SUPERIEUR (SUP'ALBI-TARN)dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off