DOSSIERS / DINO NICCOLINI
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Sole trader dossier

DINO NICCOLINI

FRANCE · SOLE TRADER · INCORPORATED 1981-05-19
KYBE ID: FR-303211767 · 303211767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINO NICCOLINI
fr_inpi
303211767
fr_inpi
active
fr_inpi
1981-05-19
fr_inpi
LE PLAN, 84110 VAISON-LA-ROMAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERTINE ROSE PEYREactiveANDRE GRANGERdissolvedASS LES CHEMINS DE LA HAUTE VILLEactiveAUGUSTA BOMMENELdissolvedBAMBINS TONKINdissolvedBERNADETTE PERRINdissolvedBLANCHE NICOLASdissolvedCATHERINE DEMARETZdissolvedCECILE BREMONDdissolvedCHRISTIANE AGNES MALBOISdissolvedDENIS LAILLOTdissolvedDE VEZINS LEVEQUE CHANTAL ET DE VEZINS GENEVIEVEactiveFELIX THESdissolvedGERARD MARIEdissolvedGREGORY ALAIN CAMARETactiveGUY PALAISdissolvedINDIVISION BERNARD AYEULdissolvedINDIVISION CHARPENEL-PERRIN-GALLOISdissolvedJEAN FRANCOIS THESdissolvedMARC PIERRE FAUREactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100