DOSSIERS / CATHERINE MARTINE RENEE NICOD
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Sole trader dossier

CATHERINE MARTINE RENEE NICOD

FRANCE · SOLE TRADER · INCORPORATED 1996-12-21
KYBE ID: FR-410996219 · 410996219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CATHERINE MARTINE RENEE NICOD
fr_inpi
410996219
fr_inpi
dissolved
fr_inpi
1996-12-21
fr_inpi
22 BD LEON BLUM, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN LEON EL BEZEdissolvedB-MARKETactiveFLO SARLdissolvedGENEVIEVE GUERRIERdissolvedGEORGES ANDRE BORDYdissolvedHENRI JOSEPH LAPALUdissolvedIMED ABICHOUdissolvedJEAN MARIE PELLETIERdissolvedKRYSPAINactiveMADELEINE NGUYENdissolvedMALIWEdissolvedMARTINE LACOSTEdissolved[ND]activePHARMACIE DU BOULEVARDdissolvedPHARMACIE DU BOULEVARDdissolvedPHARMACIE ROYactiveRAYMOND VERMOT-DESROCHESdissolvedRIADH ABICHOUdissolvedSALONS DIDIER-MARTINEdissolvedSCI ELBERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100