DOSSIERS / DOMINIQUE NICOLI
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Sole trader dossier

DOMINIQUE NICOLI

FRANCE · SOLE TRADER · INCORPORATED 1990-09-15
KYBE ID: FR-381980689 · 381980689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE NICOLI
fr_inpi
381980689
fr_inpi
active
fr_inpi
1990-09-15
fr_inpi
13 RUE BECCARIA, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABC BATdissolvedARTCOREactiveASSOCIATION FRANCOPHONE PYTHONactiveASSOCIATION MIDNIGHT SPECIAL RECORDSactiveCECILE MARCactiveCECILIA LANGLAISdissolvedCENTR INTERCULT ANIMAT ORIENTA LINGUISTIactiveCHRISTOPHER NEALYdissolvedCLAIRE SERETdissolvedDOCTEUR SIBONIactiveFRANCOIS DROUALdissolvedFRANCOIS PETITactiveFRANKLIN TOUSSAINTactiveHELENE MATHILDE DRESactiveJACQUES CHAILLOUXactiveKIMBERLY RITTERdissolvedLisa BonzomactiveMorgane PintoactiveNATHALIE MITHAdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100