DOSSIERS / JEAN MAURICE CAMILLE NIOACARD
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Sole trader dossier

JEAN MAURICE CAMILLE NIOACARD

FRANCE · SOLE TRADER · INCORPORATED 2000-11-07
KYBE ID: FR-433584331 · 433584331 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MAURICE CAMILLE NIOACARD
fr_inpi
433584331
fr_inpi
dissolved
fr_inpi
2000-11-07
fr_inpi
2001-01-01
fr_inpi
48 RUE DU PERE LABAT, 97100 BASSE-TERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMENOPHISdissolvedAZUR CONSTRUCTIONdissolvedB.H.T.TdissolvedCAP DEVA SASdissolvedDANIELSdissolvedDECO ATTITUDESdissolvedEXTRA BATdissolvedG.P.H. DIFFUSIONdissolvedJEAN BAPTISTE KALEactiveJEAN-LUC ARSENE DEVOUTONdissolvedJOCELYNE PAULE ROBELOTdissolvedJOCELYN MAGLOIRE FROLLEAUactiveMETRONOM SARLdissolvedMI KAZ AN NOUdissolved[ND]dissolvedPOINT IMMO SERVICESdissolvedSCI CHRISTHIENATdissolvedSCI EVEIL IMMOBILIERdissolvedSOC RICARD CONSTRUCTION BTPdissolvedTET MAREactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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