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Sole trader dossier

DOMINIQUE NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-323333930 · 323333930 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE NICOLAI

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Registration323333930

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Statusactive

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Incorporated1981-07-01

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Registered address74 AV PAUL DOUMER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN JACQUES GERBAUXactive A.L.B. CONSEILactive ALMA SANTA MANZAdissolved ALMA TRINITEdissolved ANNE METTETALdissolved AVOCADOUMERdissolved BERNARD ALAIN HENRI HUTINELdissolved BERNARD PREVOSTdissolved BRIGITTE POREEdissolved CAROLE GIRAULTdissolved CECILIA RODRIGUESactive CHARLES PIERRE CYCMANactive CHLOE SAVOLDELLIactive CHRISTIAN JAULERRYdissolved CHRISTIAN LEBASdissolved CHRISTINE BRIGITTE MARIE STEFANIdissolved DOCTEURS JALENQUES ET AUTRESdissolved DOMINIQUE LEOPOLD LEYMARIEdissolved ETIENNE JALENQUESactive FLORENCE ALAZIAactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100