DOSSIERS / NICOLAS PICARD
← SearchExport PDF
Sole trader dossier

NICOLAS PICARD

FRANCE · SOLE TRADER · INCORPORATED 2004-05-24
KYBE ID: FR-453760993 · 453760993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS PICARD
fr_inpi
453760993
fr_inpi
active
fr_inpi
2004-05-24
fr_inpi
32 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

275 total

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

AB MULTISERVICESactiveA.B.R DEPANNAGESdissolvedAEROCLEANactiveAFRICA EPICERIEactiveAGENCE FIXIMMOactiveAHMED BELAIDIactiveAKA BUSINESSactiveAlbert RuppertactiveALBUPADactiveA L'ENDROIT A L'ENVERSactiveALEX SEGERactiveAli PanahidissolvedALSACE MEDactiveALSAPRO MULTISERVICESactiveAmandine Charlotte MeuzardactiveAMENDOLIA CONSULTING INVESTactiveAMIR ABDAGICactiveAMPLIFEOdissolvedAndré FarnamactiveANGSTHELM IMMOBILIERactive

+255 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100