DOSSIERS / MARIE-ANNICK NICOLAS
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Sole trader dossier

MARIE-ANNICK NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-782508063 · 782508063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-ANNICK NICOLAS
fr_inpi
782508063
fr_inpi
active
fr_inpi
1997-10-01
fr_inpi
630 RTE DES DOLINES, 06560 VALBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCEMENT ET RENOVATIONactiveATLANTIQUE INVdissolvedBERNADETTE HACOTdissolvedBGP DISTRIBUTIONdissolvedDJAMEL AKMOUNdissolvedEDITIONS DE LA BOYEREdissolvedEUVRARD GIOVANNONIdissolvedFAIRWAYdissolvedFOUBERT & THIRYdissolvedGALACTICA EVENTSdissolvedGERALD ROBERT ROGER HACOTdissolvedHUMATT HOLDINGS FRANCEdissolvedINTERNATIONAL MARKETING CONSULTANTdissolvedLAURENT JACQUIOTactiveMANUELA LESUEURdissolvedPSILAdissolvedSCI GENATELdissolvedS.C.I KELENdissolvedSOCIETE CIVILE IMMOBILIERE L&G INVESTdissolvedSTE DRUELdissolved

+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