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Sole trader dossier

JEAN NICOLET

FRANCE · SOLE TRADER
KYBE ID: FR-962410569 · 962410569 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN NICOLET

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Registration962410569

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV FRANKLIN ROOSEVELT, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIEN PHILIPPEdissolved ALBERT MILCENTdissolved ALFRED MAZZONEdissolved ALFRED MESSNERdissolved ANNIG OUALIdissolved ANTOINE MIFSUDdissolved BRON CONSTRUCTIONdissolved BRUN FRANCOISE PILAZ M THERESEdissolved COLLOMBON JOSEPH ET ROGERdissolved DELEAS GERMAINE BUISSONdissolved EMILE AUSSOURDdissolved ETABLISSEMENTS GARIN FARGEOTdissolved GERMAINE DELEOSdissolved GOMEZ ANDRE MIFSUD ANTOINEdissolved JEAN BAPTISTE BOUVIERdissolved JEAN BOURGEATdissolved JEAN LAFARGEdissolved JEANNE ARBOUXdissolved JEAN PAUL MARCHALdissolved JEAN YVES MARCEL QUAYdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off