DOSSIERS / NICKY HENRIQUES
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Sole trader dossier

NICKY HENRIQUES

FRANCE · SOLE TRADER · INCORPORATED 2009-08-03
KYBE ID: FR-514148949 · 514148949 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
NICKY HENRIQUES
fr_inpi
514148949
fr_inpi
active
fr_inpi
2009-08-03
fr_inpi
25 AV CARNOT, 91300 MASSY
fr_inpi

Companies at this address

111 total

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

ADRIANO DOS SANTOS LOURENCOactiveANNE VERLINDEactiveARMAND SARLdissolvedART DIFFUSION CONSEIL ORGANISATIONactiveBENOIT GODARDactiveBRIGITTE LOUISE LOMPRETactiveCHRISTIANE POYEAUactiveEMILE CLAUDE URBAINactiveERICSSON ENTERPRISE WIRELESS SOLUTIONS FRANCE SASactiveERICSSON FRANCEdissolvedERICSSON IT SOLUTIONS & SERVICES SASdissolvedERICSSON MODEMSdissolvedERICSSON PARTICIPATIONS FRANCEdissolvedFABIEN LOUIS ALFRED DELBREILdissolvedFLORIAN BACLINactiveFONDERIE ET ATELIER MECANIQUEdissolvedGEORGES LOPESactiveGEORGES MOREIRAactiveGUILLAUME HUMBERTactiveHAIGA AZODAactive

+91 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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