DOSSIERS / FRANCK NICOLLEAU
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Sole trader dossier

FRANCK NICOLLEAU

FRANCE · SOLE TRADER · INCORPORATED 2003-02-12
KYBE ID: FR-448496851 · 448496851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK NICOLLEAU
fr_inpi
448496851
fr_inpi
active
fr_inpi
2003-02-12
fr_inpi
11 AV de l'Opéra, 75001 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AKP CONSEILSdissolvedALN TROISdissolvedARTHUR ALLAINdissolvedBEAUVOIT AVOCATSdissolvedBLUEdissolvedCABINET MANDELKERNdissolvedCAP EVENEMENTSactiveCAPTEO HOLDINGdissolvedCLAIMactiveCLAUDE HUGLYdissolvedCOM. UN NUAGEdissolvedELIE LELLOUCHEactiveEndinion Valentin UNGactiveGALERIE NICOLAS FOURNERYdissolvedGICQUEL PARTICIPATIONSdissolvedGUILLOT AVOCATSdissolvedHELOISE LAURA CANONEactiveHERVE DURANDdissolvedISABELLE TOVAROUactiveJEAN DAVIDdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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