KYBE — See who's really behind any company

Sole trader dossier

ALAIN NICOLLE

FRANCE · SOLE TRADER · INCORPORATED 2000-06-08
KYBE ID: FR-431944149 · 431944149 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN NICOLLE

fr_inpi

Registration431944149

fr_inpi

Statusactive

fr_inpi

Incorporated2000-06-08

fr_inpi

Registered address16 RUE CHAMP LAGARDE, 78000 VERSAILLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2ANIdissolved AB INFORMATIQUE ET CONSEILdissolved ACORdissolved AETERNITY.LIFEactive AGENCE CREDIT CONSEILdissolved AIRCO TEMESCAL BVdissolved ALAIN JEAN MARCEL PATINdissolved ALISEAdissolved ANIMATION COMMERCIALE GRANDES SURFACESactive ANNE-LAURE MARIE PALLAINactive ANNE MICHELINE MARIE LAMYdissolved ARC 4 Mdissolved ARTS DU MONDEdissolved ASSISTANCE MANAGEMENT LOGISTIQUEdissolved ATELIER SYNOPTICdissolved B2P CONSULTANTSdissolved BERNARD REBOULdissolved BRUCE MERITTE COMMUNICATIONdissolved BUREAUTIQUE SERVICE FRANCEactive CEEAG CONSEILS ETUDES ET ASSISTANCE EN GESTIONdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100