DOSSIERS / FREDERIC RAYMOND NICOD
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Sole trader dossier

FREDERIC RAYMOND NICOD

FRANCE · SOLE TRADER · INCORPORATED 2023-02-15
KYBE ID: FR-922988563 · 922988563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC RAYMOND NICOD
fr_inpi
922988563
fr_inpi
dissolved
fr_inpi
2023-02-15
fr_inpi
2024-03-01
fr_inpi
104 T BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADRIEN CRAPANZANOdissolvedAGENCE FORMAL AUPRES GREFFESdissolvedALI GUNGORENdissolvedALI SAHINdissolvedAMEKO CLOISONS SYSTEMSdissolvedAMENAG INTER RENOVATIONdissolvedANDREE DESBOUILLONSdissolvedA P R O F E I CdissolvedCELIKdissolvedCICEKdissolvedFETHI TURANdissolvedGERIC COURSESdissolvedGOLDdissolvedGRAND CIRQUE MENAGERIE DE FRANCEdissolvedHAMID YEFSAHdissolvedHASSEN MHEDHBIdissolvedIPPPactiveISAK GULdissolvedISKENDER YILDIZdissolvedJEAN FRANCOIS MOREAUdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off