DOSSIERS / ANTOINE NICOLAI
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Sole trader dossier

ANTOINE NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-783036239 · 783036239 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE NICOLAI
fr_inpi
783036239
fr_inpi
dissolved
fr_inpi
1966-01-01
fr_inpi
2008-12-31
fr_inpi
BRAVONE, 20230 LINGUIZZETTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AIMEE JEANNE TUFFERYactiveANDRETactiveANGE DOMINIQUE SAVIGNONIdissolvedANGE MARIE GIAFFERIactiveANNABELLE SIMULAactiveANTHONY SANDY BERNARD ANDRESdissolvedANTONY ETTORIdissolvedASSISTANCE CONSEILS EXPERTISES FONCIERES ET AGRICOLESdissolvedA TOCCHISINCAdissolvedCATHERINE ROBERTdissolvedCHANTAL JACQUELINE RONCAGLIAdissolvedCHANTAL MARIE LOUISE VILLARDdissolvedCHRISTIAN RIOLACCIdissolvedCHRISTOPHE ANGE GIULYactiveCHRISTOPHE MORACCHINIdissolvedCOMMUNE DE LINGUIZZETTAactiveCORSICA SYNTHEactiveCOSTA VERDE DEVELOPPEMENTdissolvedCYRIL CARIAdissolvedDANIELLE BOURREdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off