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Sole trader dossier

ANTOINE NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-316610427 · 316610427 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE NICOLAI

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Registration316610427

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Statusactive

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Incorporated1966-01-01

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Registered address63940 MARSAC-EN-LIVRADOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANDRE DURETdissolved ANDREE BONNETdissolved ANDRE GROSdissolved ANDRE KOUDJINAdissolved ANDRE POMMEYROLactive ANDRE VERNADETdissolved ANNE OPPENHEIMactive ANTOINE DUCHAMPdissolved ANTOINE JEAN MAREYNATdissolved ANTOINE RAYMOND VERNIEREdissolved ASSOCIATION TWIRLING BATON DU LIVRADOISactive BARRIER VIALLEdissolved BRIGITTE MARIE LUCIENNE VERNEYdissolved CABINET D INFIRMIERES PATOUT A JOLIVET Iactive CAISSE DES ECOLES DE MARSAC EN LIVRADOISactive CHRISTOPHE LEONEdissolved CTRE COM ACTION SOCIALE DE MARSAC EN L.active DENISE MATHEVETdissolved ETOILE SPORTIVE MARSACOISEactive GABRIELLE ALICE PIER BORDELactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100