DOSSIERS / ANNE MARIE AURELIE M NICOULEAU
← SearchExport PDF
Sole trader dossier

ANNE MARIE AURELIE M NICOULEAU

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-403954019 · 403954019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE AURELIE M NICOULEAU
fr_inpi
403954019
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
12390 BOURNAZEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE GREFFEUILLEdissolvedANNE LOIZILLONdissolvedARMAND GASTON ESPINASSEdissolvedASSOCIATION DES AMIS DU CHATEAU DE BOURNAZELactiveAUGUSTE TOURNIERdissolvedCAMILLE GARRIGUESactiveCHARLES FELIX GERMAIN LAGARRIGUEactiveCOMI DE PARENTS D ELEVESdissolvedEDOUARD MARTYdissolvedEGLISEdissolvedGEORGES LAZUECHdissolvedGERARD GASTON ANDRE CARLESdissolvedGREFFEUILLE FRERESdissolvedISABELLE LEA JACQUEL PAULYdissolvedJEAN CLAUDE LOUIS LU MATHATdissolvedJEAN NAYRACdissolvedJEAN RENE PAUL CAVILLEdissolvedJUSTIN ESPINASSEdissolvedLUCIEN HERAILdissolvedMARIE ESTIVALSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100