DOSSIERS / CHRISTIANE MONIQUE NICOLAI
← SearchExport PDF
Sole trader dossier

CHRISTIANE MONIQUE NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-05
KYBE ID: FR-390859171 · 390859171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIANE MONIQUE NICOLAI
fr_inpi
390859171
fr_inpi
dissolved
fr_inpi
1993-04-05
fr_inpi
1995-03-31
fr_inpi
4 RUE JOSEPH GRANIER, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AB STO CONSEILSdissolvedADAM ELIEactiveADIRONDACK CONSEILactiveAMMAR BOUKHOBZAdissolvedAnas HaitadissolvedANNIE BOHBOTactiveBD COMMUNICATIONactiveBEATRICE COLETTE ELISABETH BOURCHEIXdissolvedBENJAMIN DUBOISactiveCATHERINE LARRIBEAUdissolvedCHARTE EUROPEENNEactiveCHRISTOPHE HIMMERactiveCLAIRE EMMANUELLE GIESBERTdissolvedCONSTANCE FOUQUET SASUactiveDANIELE BOLZERdissolvedDES DEUX OREILLESdissolvedELISABETH TCHOUNGUIdissolvedERIC BRAC DE LA PERRIEREdissolvedEVE AOUIZERATEdissolvedFM IMMOBILIERdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off