DOSSIERS / NICOLAS NARDIS
← SearchExport PDF
Sole trader dossier

NICOLAS NARDIS

FRANCE · SOLE TRADER · INCORPORATED 2005-12-31
KYBE ID: FR-493697700 · 493697700 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS NARDIS
fr_inpi
493697700
fr_inpi
active
fr_inpi
2005-12-31
fr_inpi
84 RUE CLAUDE BERNARD, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ARTISANS DU MONDE PARIS 5activeASSOCIATION CHICKEN BURN PRODUCTIONSactiveBL FINANCEdissolvedBL FINANCE GESTIONdissolvedCHRISTIAN DEWAURINdissolvedCLARA BOUILLONdissolvedElias Lopez DumbsactiveGEORGETTE COUSSEAUdissolvedJEAN ETIENNE PRACHactiveJOSEPH BOUILLONdissolvedKAMAL SEBALLAactiveMARYSE FLISYdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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