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Sole trader dossier

MICHEL NICOLLE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313674061 · 313674061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL NICOLLE

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Registration313674061

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Statusactive

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Incorporated1978-01-01

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Registered address21430 CENSEREY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOCIATION LOISIRS CULTURE DE CENSEREYactive BERNARD RENE ANDRE MORTIERdissolved CAISSE DES ECOLES DE CENSEREYdissolved ENTREPRISE FICHOT FRERESdissolved FRANCOIS MICHEL ROSSI COTELLAdissolved GUSTAVE CHEVRIERdissolved INDIVISION BOISSELET DANIELactive JEAN CLAUDE FICHOTdissolved JEAN LOUIS FICHOTdissolved JEAN-PAUL CHARLES FLEURYdissolved JUSTINE FERADdissolved LIONEL BOISSELETactive LUCETTE MARIE-THERES DULACdissolved MARC NICOLLEdissolved MARC PAUL LOURDELdissolved MARGUERITE LEGUYdissolved MICHEL BOISSELETdissolved MICHELE NICOLE LEA CHAUVOTdissolved MICHEL PIERRE MORTIERdissolved MORTIER CENSEREYactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100