DOSSIERS / JACQUES-MICHEL NINI
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Sole trader dossier

JACQUES-MICHEL NINI

FRANCE · SOLE TRADER
KYBE ID: FR-538343054 · 538343054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES-MICHEL NINI
fr_inpi
538343054
fr_inpi
active
fr_inpi
118 RUE DE RUFFI, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ANNE FRANCOISE DIRRINGERactiveBAUZOU-LASORSA INDIVISIONactiveBERNARD BOUCactiveBOJDA CZERWIECactiveBROCHARD GIMBERTactiveCAPY CALLONNECactiveDAMIEN BERTHEactiveDAVID CHAMARD-BOISactiveDEVES VAZ INDactiveDITCHARLES MICHEL INDIVISIONactiveDOMINIQUE PAUL FRESSEactiveESPLA ARROYOactiveFRANCK THENOUXactiveGILLES DELARBREactiveINDIVISION DELIS DORIAN, LUCAS ET PATRICKactiveJEAN DAMIEN GUILLOYactiveJEAN-JACQUES CORROYERactiveJEAN YVES SITRUKdissolvedKOSEDA LAILLE INDIVISIONactiveLARDON GILABERTactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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