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Sole trader dossier

JEAN-MARC NICOLETTI

FRANCE · SOLE TRADER · INCORPORATED 2000-03-02
KYBE ID: FR-432403798 · 432403798 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MARC NICOLETTI

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Registration432403798

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Statusdissolved

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Incorporated2000-03-02

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Registered addressGRANDE RUE, 73260 GRAND-AIGUEBLANCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANDRE BUTHODdissolved BOULANGERIE FORAYdissolved BOULANGERIE JACOBREactive BOULANGERIE PATISSERIE DU MANOIRdissolved CLAUDE ERNEST CHAUMONTdissolved COLETTE BERTAMELLEdissolved DENIS JEAN RUETactive ERNEST LUCIEN FORAYdissolved FORME ET SANTEdissolved GABRIELLE GUILLOTdissolved GHISLAINE DANIELLE ANDREE DUBUTdissolved GYMNASTIQUE VOLONTAIRE D'AIGUEBLANCHEactive HENRI MONTMAYEURdissolved JEAN MAX MICHEL SONNERATdissolved JEAN MICHEL BOUVIERactive JOSEPH NICOLETTIdissolved JOSIANE GARBINdissolved LOUISE ANGE CORTESactive LUCIENNE BORLETactive MARIE-THERESE LEGERdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2013-03-05Jugement d'ouverture de liquidation judiciaire

2013-10-11Jugement de clôture pour insuffisance d'actif

2014-06-24Jugement de reprise de la procédure de liquidation judiciaire

2017-06-19Dépôt de l'état des créances

2021-03-15Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2021-06-11Jugement de clôture pour extinction du passif