DOSSIERS / NICOLAS DESIREE
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Sole trader dossier

NICOLAS DESIREE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-15
KYBE ID: FR-800700528 · 800700528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS DESIREE
fr_inpi
800700528
fr_inpi
dissolved
fr_inpi
2014-01-15
fr_inpi
2021-12-31
fr_inpi
3 QUAI FERDINAND DE LESSEPS, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PEROVALdissolvedCHARLOTTE HANNOTEAUXactiveCLAUDE LEONARD LAVITALdissolvedCQFD AVOCATSdissolvedDINA KHOURYactiveEMMANUELLE ANNE CONDEdissolvedGOA GUADELOUPE-OKINAWA AMITIEactiveHUGUETTE BLASdissolvedJAN MARC ALAIN CINO FERLYdissolvedKERARDRIdissolvedLEXINDIES AVOCATSdissolvedMARIE-CATHERINE NOUMEBO DJIMIactiveMOHAMED ANIS MALOUCHEdissolved[ND]dissolvedOLIVIER JOSEPH ALEXANDRE CHIPANactiveROBERTS SERVICE ET ASSOCIESactiveSCI JMPdissolvedSCI LE MAPOU INDIENdissolvedSCI LJPdissolvedSONJA HERRMANNactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off