DOSSIERS / JEAN PAUL NICOLAI
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Sole trader dossier

JEAN PAUL NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-28
KYBE ID: FR-450361837 · 450361837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL NICOLAI
fr_inpi
450361837
fr_inpi
dissolved
fr_inpi
2003-04-28
fr_inpi
2011-09-30
fr_inpi
FILITOSA, 20140 SOLLACARO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIME CESARIdissolvedANGELE TOUSSAINTE CESARIdissolvedBENJAMIN MARCENNEactiveBERNADETTE MARIE CELINE SANTONIdissolvedCHARLES ANTOINE CESARIdissolvedCLAIRE SYLVIE CATHERINE CATHER SUSINIdissolvedCORSEXPERTISESdissolvedDANIEL BERNARDIN CESARIactiveDOMINIQUE CESARIdissolvedEMMANUEL DI PASQUALEdissolvedFELIX CESARIdissolvedFELIX CESARIactiveFERNAND POTHIER BONNAMYdissolvedFILITOSA EN FETEactiveGUY LOUIS MEISSONNIERactiveJEAN CLAUDE MONDOLONIdissolvedJEAN DOMINIQUE JEAN-DOMINIQUE CESARIdissolvedJOSEPH MARIE CESARIdissolvedJULIEN PAUL HENRI CESARIactiveLA FEDERATION DES BIERES CORSES (LFBC)active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off