DOSSIERS / DANIEL NICOUX
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Sole trader dossier

DANIEL NICOUX

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-781992771 · 781992771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL NICOUX
fr_inpi
781992771
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2001-01-19
fr_inpi
33420 SAINT-JEAN-DE-BLAIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE NOUARDdissolvedBERNARD GAUTHIERdissolvedCASIMIR SAdissolvedCHRISTIANE VICTORINE GAILLOUdissolvedCHRISTIAN PETRAUDdissolvedCOLETTE FAVARDactiveCORINNE CHIAROTTOdissolvedDIDIER MINARDdissolvedELIETTE AMBEVERTdissolvedHENRI ANDRE JEAN FUMOLEAUdissolvedHUGUETTE CHIAROTTOdissolvedJACQUES ARCEMISBEHEREdissolvedJANINE CANTEactiveJEAN CLAUDE LACOSSEdissolvedJEAN CLAUDE MATHIEUactiveJEAN FRANCOIS AMIOTdissolvedJEAN JOLLYdissolvedJEAN LAPELLETERIEdissolvedJEAN MICHEL MUSSETdissolvedJEAN PAUL MALEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off