DOSSIERS / JEANINE NICAISE
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Sole trader dossier

JEANINE NICAISE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-12
KYBE ID: FR-776921611 · 776921611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANINE NICAISE
fr_inpi
776921611
fr_inpi
dissolved
fr_inpi
1964-01-12
fr_inpi
1991-04-12
fr_inpi
16 ALL DE BARCELONE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADDOLORATA CAPUTOdissolvedADELINE MENDOUGAactiveALEXANDRE ROYactiveANNE-MARIE ANNE MARIE MARTINEZdissolvedAUDE BRONNERdissolvedAVELINO FERRERA CALDERAdissolvedBASTIEN ALEXIS JEAN CHAPUISdissolvedBLIN GREGOIRE IMMOBILIERdissolvedCARIDAD MARINA BERBELactiveCharles Alexandre SEVERINIactiveCLAUDE JEANZACactiveGREGORYdissolvedI.M.A PEINTUREdissolvedJEAN-LOUIS MARC BELLANactiveJean-marc LemoineactiveJEAN MENDOUGAdissolvedJOSELITO DE PRIESTERdissolvedMARC LAPONdissolvedMARINE FAYOLLEactiveMARWA BALLOUKdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off