DOSSIERS / JEAN JACQUES NICOT
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Sole trader dossier

JEAN JACQUES NICOT

FRANCE · SOLE TRADER · INCORPORATED 2004-06-07
KYBE ID: FR-453891111 · 453891111 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
JEAN JACQUES NICOT
fr_inpi
453891111
fr_inpi
dissolved
fr_inpi
2004-06-07
fr_inpi
2024-08-31
fr_inpi
1 RUE EDOUARD HERRIOT, 21300 CHENOVE
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
MOHAMED AYARIShared registered address · 8 share thisBOURGOGNE CONSTRUCTIONShared registered address · 8 share thisZOUHIR HAMMOUTIShared registered address · 8 share thisSOUAD SANHAJShared registered address · 8 share this[ND]Shared registered address · 8 share thisMUHARREM ZIDIShared registered address · 8 share thisCYSTEFIShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN JACQUES NICOT (principal) matches PEP Jean-Jacques Nicot — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off