DOSSIERS / DANIELE NICOU
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Sole trader dossier

DANIELE NICOU

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-905407649 · 905407649 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE NICOU
fr_inpi
905407649
fr_inpi
dissolved
fr_inpi
2021-08-01
fr_inpi
2023-04-30
fr_inpi
2399 RUE DE MONTOUREY, CAMPING LE MONTOUREY, 83600 FREJUS
fr_inpi

Companies at this address

58 total

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

AMANDINE SAEGAERTdissolvedAngela FINAZZIactiveANNE BANCENEdissolvedANNE FIRMIN-MILHAMONTdissolvedANNIE BATTINELLIdissolvedAnnie PALACHATYactiveAURELIE GORZYLactiveChristine FONSONactiveCHRISTOPHE PILLAIREactiveCHRISTOPHE PILLITIERIdissolvedCYRILLE HENRYactiveDANIELLE FLEURETdissolvedDelphine Carine LAFAYEactiveEILEEN SEMAINEactiveFABIENNE CARPENTIERactiveFAHIMA BECHERIactiveFRANCOISE PELLETIERdissolvedGABRIELLE GHOZLANDdissolvedISABELLE DELAUNAYactiveISABELLE LEGROSactive

+38 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off