DOSSIERS / FREDERIC NICOLAS
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Sole trader dossier

FREDERIC NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1991-12-18
KYBE ID: FR-424332856 · 424332856 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC NICOLAS
fr_inpi
424332856
fr_inpi
active
fr_inpi
1991-12-18
fr_inpi
20 AV DE L’EUROPE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

30/30dissolvedACSMdissolvedANTOINE DRAINdissolvedBENOIT VIOLIERactiveBERNARD AUBERTdissolvedBERNARD PIERRE HENRI RIDETdissolvedDR JEAN ET ASSOCIES SELARLdissolvedDUARUZ ELECTRICAL MAINTENANCEdissolvedDUARUZ GROUPdissolvedELYSEES FRANKLINdissolvedEUGENIE GUILLOTactiveEXPONENS INTERPROFESSIONNELdissolvedEXPONENS YVES LABORIAUX & ASSOCIESdissolvedFINANCIERE 14 MATIGNONdissolvedFRANCOIS JEANdissolvedGOLFOLIBdissolvedHELENE LE BERREactiveINVEST 14 MATIGNONdissolvedISABELLE POUPONactiveJULIE BARBIERIactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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