DOSSIERS / AUGUSTIN ARTHUR NICOLEAU
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Sole trader dossier

AUGUSTIN ARTHUR NICOLEAU

FRANCE · SOLE TRADER · INCORPORATED 2020-01-14
KYBE ID: FR-880482500 · 880482500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTIN ARTHUR NICOLEAU
fr_inpi
880482500
fr_inpi
dissolved
fr_inpi
2020-01-14
fr_inpi
2023-12-31
fr_inpi
9 RUE LINNE, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE ALAIN AURELIEN QUEINNECactiveALICE MAYE DIOUFdissolvedAntoine IngrandactiveASSOCIATION PIXELITOactiveATLANTIQUE FINANCESdissolvedBENJAMIN COURNILactiveCECILE DANIELE GERMONDdissolvedCHLOE ROSSELactiveDIDIER MICHEL DEFRAINdissolvedFRANCOIS BARBEactiveHOLDING ISIdissolvedINDIVISION POUR LMNP - BOLILINNEactiveISI G.O.dissolvedJEAN PHILIPPE ROBERTdissolvedJONATHAN TIGERactiveLisa NoisetteactiveLMNP JOUANJEANactiveMARINE REGINE ANNIE RAOULTactiveMOHAMED-TAHAR BOULAABIdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off