DOSSIERS / JEREMY STEVEN NILOR
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Sole trader dossier

JEREMY STEVEN NILOR

FRANCE · SOLE TRADER · INCORPORATED 2022-09-21
KYBE ID: FR-919850834 · 919850834 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEREMY STEVEN NILOR
fr_inpi
919850834
fr_inpi
dissolved
fr_inpi
2022-09-21
fr_inpi
2023-03-10
fr_inpi
2 RUE DU GENERAL LECLERC, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
95 PRIMEURSdissolvedalexandra de lingua de saint blanquat d'esplasactiveART IMAGESactiveASS LUTTE SOLITUDE PAR RECHERCH CONJOINTactiveAU VERGER DE SAINT GRATIENdissolvedBRUNO KARIM AL HOMSIdissolvedBRUNO ROBERT CHARLES LEBATITdissolvedELITE PROTECdissolvedGERLINdissolvedHENRI ZEIMBEKOSdissolvedIHIA ID MOULOUDdissolvedJACK HARDOUINdissolvedJACQUELINE BUSSIEREdissolvedLINDA FERRUCCIOdissolvedL'INSTANT THEdissolvedMATTHIEU VATINdissolvedMOULIN DE ST GRATIENdissolved[ND]activeNDEYE DIOBAYEactiveOUSSOUMANE SISSOKOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off