DOSSIERS / ITALO NICOLI
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Sole trader dossier

ITALO NICOLI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-344155270 · 344155270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ITALO NICOLI
fr_inpi
344155270
fr_inpi
active
fr_inpi
1988-03-01
fr_inpi
RTE, 97300 CAYENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADELAIDE VICTORdissolvedALBERT DENIS AUGUSTEdissolvedANITA CHASTANETdissolvedANTONIO JEAN-CHARLESactiveARMATURE BETON SERRURERIEactiveARM POLY DE PECHE DE GUYdissolvedBATI-CARRELAGEdissolvedCHRISTIAN LEPRINCEdissolvedCHRISTINA PIERREdissolvedCLE IMPORTATION SARLdissolvedDENY GLOBEactiveEMERENCIENNE TELEMAQUEdissolvedENOC ANTOINEdissolvedFRANCIS ARSENE HO-KONG-CIATdissolvedGUSTAVE JOSEPH PRIVAT PRIVATdissolvedGUYANE MATERIEL EQUIPEMENTdissolvedJEAN CLAUDE M J LEGRANDdissolvedJEAN-LOUIS VELAYOUDONactiveJEAN-PAUL PERRINdissolvedJEAN PIERRE GARNIERdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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