DOSSIERS / DIMITRI JOSEPH NICOLSON
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Sole trader dossier

DIMITRI JOSEPH NICOLSON

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804090330 · 804090330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIMITRI JOSEPH NICOLSON
fr_inpi
804090330
fr_inpi
dissolved
fr_inpi
2014-09-01
fr_inpi
2020-12-31
fr_inpi
MASSIOUX, 97121 L ANSE BERTRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL GARBERY TAVUSdissolvedALEXINA ENODIGactiveALEX IRCAactiveALEXIS GERVAIS VILOdissolvedALINE GUIRLANDE FESINactiveASS DE DEFENSE DE LA FERME DE CAMPECHE ET DES INTERETS DE SES SALARIESactiveAUGUSTIN FLORIAN PALMISTEdissolvedAUGUSTIN SIMON RILCYdissolvedBEATRICE GORDIENactiveCALIXTE MOLONGOactiveCHRISTIAN JEAN-SEBASTIEN LUCEactiveCONSTANT VILOdissolvedDOCTROVE EULOGE NICEactiveDONAT NIMIRFactiveEULOGE NICEdissolvedEVAN NIMIRFEactiveFELICIEN PIERRE MARECHAUXdissolvedFLAVIEN SERVAIS TAVUSdissolvedFRANCOIS CONSTANT DORANGESdissolvedFRANTZ COME VOUSEMERactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off