DOSSIERS / CESAR NICOLAI
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Sole trader dossier

CESAR NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-410020150 · 410020150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CESAR NICOLAI
fr_inpi
410020150
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
20270 TOX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMOUR GABRIELLA GILQUINactiveBASTIEN TADDEIdissolvedBRIGITTE GISELE ANGELLIERdissolvedBRIGITTE OTTAVIANIactiveCESAR GALILEE RAFFALLIdissolvedCESAR NOEL DURASTANTIdissolvedCHARLES FERRIdissolvedCOMMUNE DE TOXactiveDON FELIX DURIZIdissolvedJACQUES ANTOINE RAFFALLIactiveJEAN BAPTISTE FILIPPIactiveJEAN GUIBERGIAdissolvedJULES FRANCOIS DURASTANTIdissolvedMARIE ANNE NUVOLIactiveMARIE ANTOINETTE GUIBERGIAdissolvedOURS JEAN NICOLAIdissolvedPAUL MARTIN FILIPPIdissolvedPIERRE TOUSSAINT DURASTANTIdissolvedSCDF DURASTANTI FRERESactiveSTEPHANIE MARIE VIOLETTE FROMBOLACCIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100