DOSSIERS / DAVID NICOLAS
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Sole trader dossier

DAVID NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2019-08-29
KYBE ID: FR-505120543 · 505120543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID NICOLAS
fr_inpi
505120543
fr_inpi
dissolved
fr_inpi
2019-08-29
fr_inpi
5 RUE ALFRED KASTLER, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AHMED CHERRAKactiveAUGERactiveAVENELactiveBOURDIER SOTINactiveBRIONactiveBRUNSCHWIG GRZANKAdissolvedCHRISTOPHE HACHETactiveCHRISTOPHE LANGdissolvedCYRILLE CHAMBRONdissolvedDOUSSETactiveEMMANUEL HUMBERTdissolvedEMMANUEL SECHERactiveFRANCK CLOUETactiveGENTY-LEMEULAISactiveGeoffroy GuillonneauactiveGILLactiveGUILLAUME CARRdissolvedHERNANDEZactiveINDIVISION CLOUETactiveINDIVISION DP NANTESactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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