DOSSIERS / JEAN FRANCOIS JEAN-FRANCOIS NICHILO
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Sole trader dossier

JEAN FRANCOIS JEAN-FRANCOIS NICHILO

FRANCE · SOLE TRADER · INCORPORATED 2002-10-07
KYBE ID: FR-444008007 · 444008007 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS JEAN-FRANCOIS NICHILO
fr_inpi
444008007
fr_inpi
dissolved
fr_inpi
2002-10-07
fr_inpi
32 QUAI PERRIERE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MARIE FLORINDOdissolvedARRETE TON CIRQUEactiveASTHER ASSETSdissolvedCATALDO IANNONEdissolvedDEBORAH GISELE ANGELE CATALANOdissolvedF BONMOUREdissolvedFRANCINE MOSCONEdissolvedGILLES RAMONdissolvedHALIL TEKDOGANdissolvedINDIVISION MARTIN AGNES ET PERSON XAVIERactiveINDIVISION ROLANDO DUTHOITdissolvedJEANKRIdissolvedLE PETIT PALAISdissolvedLGCactiveMARCHAL ARCHITECTEactiveMARK BRANDON CARLSONdissolvedMASHAdissolvedM-K-A-RESTAURATIONdissolved[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif