DOSSIERS / ANTOINE NICOLAI
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Sole trader dossier

ANTOINE NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-429857998 · 429857998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE NICOLAI
fr_inpi
429857998
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2010-12-31
fr_inpi
72 AV DES CAILLOLS, 13012 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CHRISTIAN ALAIN YVESdissolvedCHRISTIANE GIOVANANGELIdissolvedCLAUDE PRUDENTIdissolvedDANIELLE PROTOdissolvedD ARTIGUESdissolvedDOUBLE RactiveFERNANDE ANDREE JULIENNE BURLESdissolvedGERARD EMILE MITOUDISdissolvedGERARD NOEL DE VELLISdissolvedJEAN AGAVNIANdissolvedJEAN CLAUDE NICAUDdissolvedKEVIN GUILLAUME JEAN-YVES CAPITONEdissolvedLUNIMATdissolvedMARINE PAPARIKIANactiveMATHIAS JULIEN JONATHAN VASSEactiveMATHILDE DEFENDINIdissolvedMATHILDE MARGUERITE CARRERASdissolvedMOHAMED ZARKONactiveMURIEL JOCELYNE MARTINE BOULAYdissolved[ND]active

+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

Insolvency timeline

1 events
Dissolved / struck off