DOSSIERS / NICOLAS SAND
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Sole trader dossier

NICOLAS SAND

FRANCE · SOLE TRADER · INCORPORATED 2019-12-06
KYBE ID: FR-880120308 · 880120308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS SAND
fr_inpi
880120308
fr_inpi
dissolved
fr_inpi
2019-12-06
fr_inpi
2023-09-30
fr_inpi
63 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B&F CONSULTINGdissolvedDEBORAH CHANTAL SHIPLEYdissolvedERIKA ERIKA-AMANDA GRACEdissolvedFALKAdissolvedFLORENCE COMEdissolvedFOURRURES M.GUERINdissolvedHUGO MATTHIEU MARIE BERTRAND GUILLET DE LA BROSSEactiveJEAN MICHEL DAVIAUDdissolvedJEAN YVES GEORGES DEPRIESTERdissolvedJ F M LA MAISON DU JERSEYdissolvedJUDICIA RECOUVREMENTdissolvedJULIE ANDREA BENSAIDdissolvedMADELEINE GUERINdissolved[ND]active[ND]active[ND]active[ND]activeOLIVIER MARIO MICHEL PITTONIdissolvedOPTIQUE JUST FOR KID'SactiveSCI DU 63 AVENUE DU ROULE A NEUILLYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off