DOSSIERS / NIPPOKI
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Company dossier

NIPPOKI

FRANCE · COMPANY · INCORPORATED 2008-09-26
KYBE ID: FR-508223922 · 508223922 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NIPPOKI
fr_insee
508223922
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dissolved
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Limited liability company (SARL)
fr_insee
2008-09-26
fr_insee
2022-08-25
fr_insee
29 RUE JEAN BRUNET, 92190 MEUDON
fr_insee
46.90Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN GUYOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GUYOT (officer) matches PEP Alain Guyot — Q66501257. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off