DOSSIERS / DANIELE NICOLAS
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Sole trader dossier

DANIELE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-402499883 · 402499883 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE NICOLAS
fr_inpi
402499883
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2018-06-30
fr_inpi
9 RUE GANNERON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIMAN HABIBdissolvedAMBOSdissolvedANTOINE JACQUES DUCHIRONactiveATELIER THEATRE A VOIX NUESactiveAuriane PAPARONEactiveBISSENTY MENDYdissolvedBOYAN TOPALOFFdissolvedCHLOE MAURINactiveChristian CousergueactiveCLAIRE BONHOMMEactiveDENISE ROLINactiveDORANCE GERMABARBEactiveFAIR-EINVESTdissolvedGABACABactiveGAINET B ET DANJEAN FactiveGERARD LOUIS MICHEL FARCYdissolvedIlona BrohandissolvedINDIVISION BINOIS MAXIME CATHERINE SYLVIEactiveINDIVISION FICHANactiveJACQUELINE LABBEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off