DOSSIERS / DANIELLE NICOL
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Sole trader dossier

DANIELLE NICOL

FRANCE · SOLE TRADER · INCORPORATED 2006-07-12
KYBE ID: FR-491599924 · 491599924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE NICOL
fr_inpi
491599924
fr_inpi
active
fr_inpi
2006-07-12
fr_inpi
14 RUE DU THEATRE, RESIDENCE PARIS COTE SEINE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALESSANDRO D ADDIOactiveANDRE CHIAUUSdissolvedBAV CARTERAactiveCHRISTOPHE HONDELATTEdissolvedDIDIER PIERRE JEAN CHASTRUSSEdissolvedDOMINIQUE BEAUDOINdissolvedGUY DUPARDactiveJEAN FELIX SALOMONactiveJEAN FRANCOIS BUCHHOLZERdissolvedJEAN LOUIS JEAN-LOUIS ANDRE CALVIGNACdissolvedKEIICHI MIKIactiveKELVIN CHENG GARCIAactiveMARCO REactiveMITULHEMAR SURENDRABHAI PATELactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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