DOSSIERS / FREDERIC NIES
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Sole trader dossier

FREDERIC NIES

FRANCE · SOLE TRADER · INCORPORATED 2017-10-09
KYBE ID: FR-832507016 · 832507016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC NIES
fr_inpi
832507016
fr_inpi
dissolved
fr_inpi
2017-10-09
fr_inpi
2020-12-31
fr_inpi
1 RUE ICARE, 67960 ENTZHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN MICHEL DUBOISactiveANAIS DELFOSSEdissolvedANAIS PIERREdissolvedANTHONY BATABOUDILAdissolvedANUPAP UNGWATTANAdissolvedARPAD TAMAS HORVATHactiveBRIAN DENIS DYLAN EBOLOdissolvedCOLLINS OTEGA OJEGBAdissolvedCRISTEL KOUSENactiveDC HOLDINGdissolvedDJABRAIL ABOUEVdissolvedELIAS OSTERdissolvedFARID GULAMdissolvedFLORIAN BERGEINdissolvedGABIN SAULNIERdissolvedGISELA SCHERKactiveHERVE MBUYIdissolvedJACQUES EYERdissolvedJEAN-NOEL DIDRICHactiveJEAN-NOEL MIANTEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off