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Sole trader dossier

ELIETTE NICOD

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-392927661 · 392927661 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIETTE NICOD

fr_inpi

Registration392927661

fr_inpi

Statusactive

fr_inpi

Incorporated1991-08-01

fr_inpi

Registered address25580 LES PREMIERS SAPINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALFRED HUMBERTdissolved AMICALE BOULE (LA NODOISE)active AMITIE NODOISEactive ANNE-MARIE OLIVIERactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE NODSactive ASSOCIATION DES DONNEURS DE SANG BENEVOLES DU SECTEUR DE NODSactive ASSO FAMILIALE RURALE DE NODSdissolved BERNADETTE DEMANDREdissolved BERNARD GEORGES ARSE ANDREZdissolved CACHOD PERE ET FILSdissolved CAMILLE CHARLES FRAN PHILIPPEdissolved CLUB FEMININ NODOISactive CTRE COM ACTION SOCIALE DE ATHOSEdissolved CTRE COM ACTION SOCIALE DE CHASNANSdissolved CTRE COM ACTION SOCIALE DE HAUTEPIERRE Ldissolved CTRE COM ACTION SOCIALE DE RANTECHAUXdissolved CTRE COM ACTION SOCIALE DE VANCLANSdissolved DONATIEN POURCELOTactive EARL BARTHOD MALATdissolved ETABLISSEMENTS PATRICE ARBELETdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100