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Sole trader dossier

JEAN NIQUET

FRANCE · SOLE TRADER
KYBE ID: FR-722670965 · 722670965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN NIQUET

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Registration722670965

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE MONTPELLIER, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARLETTE NUEVOdissolved AUX BONS POISSONS SETOISdissolved BUREAU REGIONAL FRET LANGUEDOCdissolved CECILE BASCOULdissolved COMPTOIR MEDITERRANEEN DE L'OLIVEdissolved CRUAGNES HELENE LOMBARAYdissolved EMILE NIELdissolved EMILE PASCALdissolved EMILE RENE CANERIEdissolved ESCUDERO DIEINAZdissolved FRANCIS LAGARDEdissolved GIE COMOGIEdissolved GROUPT DISTR PROD AGR ALIMdissolved JACQUES PEAUDECERF ET COMPAGNIEdissolved JEAN LUC GILBERT LLOBERESdissolved JOSE VARGASdissolved LEA BOCQUELETdissolved LES FILS DE GARCIA ET CIEdissolved RENE LUNADIERdissolved ROSE REILLESactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off