DOSSIERS / FRANCOIS NICOLAI
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Sole trader dossier

FRANCOIS NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 2007-11-21
KYBE ID: FR-501233944 · 501233944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS NICOLAI
fr_inpi
501233944
fr_inpi
active
fr_inpi
2007-11-21
fr_inpi
119 RUE LOUIS VICTOR DE BROGLIE, 51430 BEZANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALEXIS PINTAULTactiveARDENNES MEDICALactiveAUDREY MARISCALactiveBRUNO GILLES LAFONdissolvedCABINET DE CHIRURGIE VASCULAIRE DE LA POLYCLINIQUE COURLANCY BEZANNESdissolvedCABINET DE GYNECOLOGIE DUDOCTEUR LEVY-MALISSARTdissolvedCABINET DE GYNECOLOGIE DU DOCTEUR URRUTIAGUERdissolvedCABINET DE GYNECOLOGIE OBESTETRIQUE DU DOCTEUR MASIASdissolvedCABINET DE GYNECOLOGIE-OBSTETRIQUE DU DOCTEUR BASSOTdissolvedCABINET DE GYNECOLOGIE OBSTETRIQUE DU DOCTEUR VERON-LECLERCQdissolvedCABINET D'ORL ET DE CHIRURGIE CERVICO-FACIALE DES DOCTEURS SEIDERMANN ET URWALDactiveCHARLOTTE MARIE-LOUISE FRANCOISE MASIASdissolvedCORINNE LE BLANCactiveDAPHNEE VOURIOTactiveDAVID LEGUAYactiveDOCTEURS BASSOT ET DAVIDactiveEDOUARD DIDIERactiveFABIENNE BOURGEADEactiveGEOFFREY VELLYactiveGREGORY TARBESactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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