DOSSIERS / MARIE-LAURE NICOLAY
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Sole trader dossier

MARIE-LAURE NICOLAY

FRANCE · SOLE TRADER · INCORPORATED 2010-10-18
KYBE ID: FR-527472427 · 527472427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-LAURE NICOLAY
fr_inpi
527472427
fr_inpi
active
fr_inpi
2010-10-18
fr_inpi
16 RUE JACQUEMONT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE DURANDEAUdissolvedBERTRAND MARIE DE CHEVIGNYdissolvedCHAPUIS CONSULTdissolvedENTREPRISE FAUGERASdissolvedFANNY DELBRELactiveINDIVISION NILSSON FABIEN ET BENEDICTEactiveMARCHAND-DEZANdissolvedMARIE OUGUERGOUZdissolved[ND]dissolved[ND]active[ND]dissolvedPHILIPPE RENE DE BARITAULTdissolvedPHILIPPE RENE DE BARITAULTactivePIKIBEEdissolvedPOUR LA DIFFUSION DES MUSIQUES BLEUESactiveRAYMOND GOURIOdissolvedROGER CHATELdissolvedSCI FAUGERASdissolvedSOC MAISON COOP RADIOdissolvedSOLENE TARTIVELLEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100