DOSSIERS / FRANCOISE NIELLY
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Sole trader dossier

FRANCOISE NIELLY

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-331743518 · 331743518 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE NIELLY
fr_inpi
331743518
fr_inpi
active
fr_inpi
1984-02-01
fr_inpi
36 AV JUNOT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALFRANCAdissolvedAMANDINE ELODIE DELPLANQUEactiveATELIER BOB ELIAdissolvedATELIER CITE ARCHITECTUREdissolvedBLANCHARD FINANCIAL SERVICESactiveCESAR VILACEQUEactiveCOMPTOIR DE PICARDIEdissolvedDEI MONTIdissolvedELTIPALOdissolvedESTHER SIRONNEAUdissolvedETABLISSEMENTS ADRIEN RIQUIERdissolvedFABRICE ANTOINE BONASSOdissolvedFRANCOIS ROGER CHRISTIAN ELLENAactiveGILLES ARGALONactiveGROUPE ELLENA DEVELOPPEMENTdissolvedHOLDING LUCIEN RIQUIER ET FILSactiveISABELLE CORNARO DE CURTONactiveISABELLE DEMARCQ PINQUIERdissolvedISABELLE MARIE AMELIE DURUP DE BALEINEdissolvedJEAN BAPTISTE MARPAUXdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100