DOSSIERS / JEAN-PHILIPPE NICE
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Sole trader dossier

JEAN-PHILIPPE NICE

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-848129128 · 848129128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PHILIPPE NICE
fr_inpi
848129128
fr_inpi
dissolved
fr_inpi
2019-02-01
fr_inpi
2021-12-31
fr_inpi
20 RUE MARC SANGNIER, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AHMED GRATIactiveAHMED SGHAIERdissolvedAM BATIMENTSdissolvedANNE-MARIE RAKOTOFIRINGAactiveARNAUD SERGE DANIEL DELAHAYEdissolvedCHARLOTTE GAULTIERdissolvedCOPR 20 RUE MARC SANGNIER 94 MAISONS ALFORTactiveCYDJI BIA-LAYOUSSEdissolvedELEGISTSactiveEUSEBIO MANUEL DE BARROS GONCALVESdissolvedFIDUCIA & PARTNERSactiveGLQ IMMOBILIERactiveHELENE HAAGdissolvedHugo Jean-Michel Barrier-HachetactiveIMEN MAHFOUDHactiveINDIVISION POUYETactiveLOUP MARIE POTELactiveNawel Ben Houriaactive[ND]active[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off