DOSSIERS / NICOLAS ALBERTI
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Sole trader dossier

NICOLAS ALBERTI

FRANCE · SOLE TRADER · INCORPORATED 2004-05-02
KYBE ID: FR-453713406 · 453713406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS ALBERTI
fr_inpi
453713406
fr_inpi
active
fr_inpi
2004-05-02
fr_inpi
39 RUE SIMART, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AU RENDEZ-VOUS DES PARISIENSdissolvedCamille Elise TykoczinskyactiveCHARLOTTE ENAGAH ENOWdissolvedCOUVERTURE DE PARISdissolvedGROUPE EMK PRESTIGEactiveJEAN-FRANCOIS REBILLARDactiveJULIETTE CHLOE COLSONactiveMED TRANSPORTactiveMohamed Doumbiaactive[ND]active[ND]active[ND]dissolvedNEXEAactiveNICOLAS VERITEdissolvedPAULETTE RUSSOdissolvedPHILIPPE LOUIS JEROME LUCCHINIdissolvedSELLIAH JEYAKUMARactiveTIBERIUS PARASCHIVactiveVALLIPURANATHAN RAVINDRAactiveVEERASINGAM JEYAKANTHANactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100