DOSSIERS / CAROLE ANDREE JEANNE NICOLAS
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Sole trader dossier

CAROLE ANDREE JEANNE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-500576855 · 500576855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE ANDREE JEANNE NICOLAS
fr_inpi
500576855
fr_inpi
active
fr_inpi
2007-10-01
fr_inpi
224 RUE DU BOIS LE PRETRE, 54700 PONT-A-MOUSSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACT'INFIRMIERdissolvedALICE SLINKMANactiveANDREA JACQUELINE PATRICIA WESTELINCKdissolvedARTHUR FERRYactiveCLAUDE LECARMEdissolvedCOPROPRIETE BOIS LE PRETREactiveCORALIE EMILIE SIMONdissolvedDAVID RATactiveETIENNE VESCHAMBREactiveFABIEN CLAUDE CHAMBAZactiveKARINE MARGUERITE HUMBERTactiveLUC FREYSZactiveLucie GilletactiveMARIE-ANDREE JEANNE GIRARDactiveMARIE-PIERRE COCCIALEactiveMARTIAL BRAYERactiveMURIELLE CLAUDE HAFNERactiveNICOLAS STRASZEWSKIactiveODILE REIGNIERactivePIERRE-LOUIS MOMPERTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100