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Sole trader dossier

MARIE-FRANCOISE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1987-06-06
KYBE ID: FR-341478758 · 341478758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-FRANCOISE NICOLAS

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Registration341478758

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Statusactive

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Incorporated1987-06-06

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Registered address20 RUE GIOFFREDO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A.B.A CONSTRUCTIONactive ACTIMEDIAdissolved AGRAdissolved ALLA MIA PASTAdissolved ANNIE CATHERINEdissolved CAROL BRACHMANNactive CONCERTO CAPITALactive CORNER PASTAdissolved EDMOND ROUXdissolved GAYA 1dissolved GIL ISAIAdissolved LE MAS DES PINSdissolved MAITE CONANdissolved MALIA INVESTdissolved MARCEL BENSAMOUNdissolved MICRO 06dissolved MISS B.dissolved MO PATRIMOINEdissolved NICE LAUREATdissolved PALAIS VICTORIAactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100