DOSSIERS / PIERRE ANDRE NICOLINI
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Sole trader dossier

PIERRE ANDRE NICOLINI

FRANCE · SOLE TRADER · INCORPORATED 1989-07-26
KYBE ID: FR-429086341 · 429086341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE ANDRE NICOLINI
fr_inpi
429086341
fr_inpi
active
fr_inpi
1989-07-26
fr_inpi
68 RUE SINGER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION TIBERIADEactiveBRAI SASdissolvedDEFREPdissolvedDEFREP COSMETICSdissolvedELIOTTdissolvedEstelle Martine Odette BraiactiveEVA BOJICactiveFREDERIQUE CATHERINE DUFLOTactiveHEALTH ANALYTICAactiveHELENE LAURENCE CHRISTINE CHARRONDIEREactiveJACQUES DE QUINCYdissolvedLAURENT GIRARD-CARRABINdissolvedMONIQUE MARIE THERESE JANVIERactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNOEMIE SADIKactiveSARAH MARION PERETTIdissolvedSCI CONSORTS CHARRONDIEREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100