DOSSIERS / DOMINIQUE NICOLAI
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Sole trader dossier

DOMINIQUE NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-046711933 · 046711933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE NICOLAI
fr_inpi
046711933
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1993-02-26
fr_inpi
20140 SOLLACARO
fr_inpi

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.

ABEL KADER BEN AMAR LOUIZdissolvedAMEUR BERGADIdissolvedANGE FRANCOIS SANTONIdissolvedANGELINA SANTINA GALLIERIdissolvedANTOINE MARC SANTONIdissolvedANTOINE SECONDIdissolvedASA DE SUARTICCIAdissolvedATELIER DE VANNERIE DE SOLLACAROactiveAUGUSTINE BORIELLIdissolvedCHRISTIAN DESANTIdissolvedDANIEL PIERRE GALLIERIactiveDOMINIQUE DESANTIdissolvedFERNAND ROGER RAYMOND TISONdissolvedFRANCOIS NICOLAIdissolvedGEORGES MELONIdissolvedHECTOR GALLIERIdissolvedJACQUES POGGIONOVOdissolvedJEAN ANTOINE CASANOVAdissolvedJEAN BAPTISTE MICHELANGELIdissolvedJEAN CHRISTOPHE PADOVANIactive

+30 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off