DOSSIERS / ROGER BAPTISTIN NIEL
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Sole trader dossier

ROGER BAPTISTIN NIEL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-963707138 · 963707138 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER BAPTISTIN NIEL
fr_inpi
963707138
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
06830 TOUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACD ATELIER CONDITI ET DISTRIBdissolvedALFRED BRUNdissolvedALFRED VICTORIN BRUNdissolvedASSOCIATION DES PARENTS D'ELEVES DE TOUDONactiveBELLETTINI ET FILSactiveCAISSE DES ECOLES DE TOUDONactiveCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE TOUDONdissolvedDANIELLE EPSE G PELISSIERdissolvedDOMINIQUE RENEE GIAVINAdissolvedEUGENE CAGNOLdissolvedFRANCOIS ALZIALdissolvedGERARD GRATEGOdissolvedGERMAINE LYdissolvedGUY RENE MARC CASTELdissolvedJOSEPH MARXactiveJOSETTE PELISSIERdissolvedMADAME NATUREdissolvedRENE MARCEL CHARLES LETENDARTdissolvedRUDOLF SMERCANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances