DOSSIERS / ANTHONY THIERRY NICOLAS NICCOLAI
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Sole trader dossier

ANTHONY THIERRY NICOLAS NICCOLAI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-12
KYBE ID: FR-509816336 · 509816336 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY THIERRY NICOLAS NICCOLAI
fr_inpi
509816336
fr_inpi
dissolved
fr_inpi
2009-01-12
fr_inpi
2011-03-31
fr_inpi
80 RTE DES LUCIOLES, 06560 VALBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AHMET SEVIMdissolvedAMELYSEdissolvedANDRES JOHANNES CORNELISSENdissolvedARA TEXdissolvedART PEINTURE ET BATIMENTdissolvedASSOCIATION HERMES PATRIMOINEdissolvedAUDIT CONSEIL ASSISTANCE AUX ENTREPRISESdissolvedBRUSCHETTA FRANCEdissolvedBUMA PLATRE CONSTRUCTIONdissolvedCADIMdissolvedCADLOGdissolvedCATHERINE GAUTHIERdissolvedCIMERGYdissolvedCOMMUNICATIONS CONSULTANTS INTERNATdissolvedCOTRA INGENIERIEdissolvedCREATISITdissolvedDISTRICUPdissolvedDREAMAKERSactiveENTREPRISE KNOWLEDGE SYSTEMSdissolvedFDM INTERNATIONALdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off