DOSSIERS / ANICETTE ISABELLE NICOLSON
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Sole trader dossier

ANICETTE ISABELLE NICOLSON

FRANCE · SOLE TRADER · INCORPORATED 1991-01-03
KYBE ID: FR-382921013 · 382921013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANICETTE ISABELLE NICOLSON
fr_inpi
382921013
fr_inpi
active
fr_inpi
1991-01-03
fr_inpi
LD LES MANGLES, 97131 PETIT-CANAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALCINE SAINTE CROIX A MORDIERdissolvedALEX CLAIRE JIOUNANDANdissolvedAMELIORATION ET PROMOTION L'ELEVAGEactiveANDRE PERIANAYAGONdissolvedANTOINE SOUKAIdissolvedARCADE DIT EUSTASE LAMBLETINdissolvedASS SPORTIVE CULTUR TOURIST PHARE CANALactiveAUTO CONCEPT PLUSdissolvedBERTHON RELMY MADINSKAdissolvedBROUTA AGNESAdissolvedBRUNE ROLANDE KALKAdissolvedCABINET MEDICAL DENIVET & GIELLYactiveCANAL AUTOdissolvedCELIN MAX AMEDIENdissolvedCHRISTIAN CINQUALdissolvedCHRISTIAN JEAN LUC CURALdissolvedCLAUDE ISIDORE AGNESAdissolvedCLEIM LOGISTIQUEactiveCYRILLE MACENE MALENE GIBRIENdissolvedDELPHINE DELORDdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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