DOSSIERS / CHARLES NICOLINI
← SearchExport PDF
Sole trader dossier

CHARLES NICOLINI

FRANCE · SOLE TRADER · INCORPORATED 1972-10-26
KYBE ID: FR-784487670 · 784487670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARLES NICOLINI
fr_inpi
784487670
fr_inpi
dissolved
fr_inpi
1972-10-26
fr_inpi
4 RUE ROCHEBRUNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED HENNIactiveALAIN ELIE LELLOUCHEdissolvedANTOINE KIEFFERactiveASS ADCIactiveASS DEVELOPPT COMMUNICAT INTERACTIVITEactiveBERNARD LALLEMENTdissolvedBUREAU INTERNATIONAL DE PROMOTIONdissolvedCamille Fleur Marie Sophie CHAFFANJONactiveCREATIONS ENCdissolvedCREATIONS ENCdissolvedDEAMBUL'EXPOactiveDOUNIA AICHANEactiveE2KdissolvedEMIdissolvedEMMANUELLE AMELINdissolvedLEILA BOUKHRISdissolvedLELLOUCHEdissolvedLUCAS FAINSILBERdissolvedMatthieu NOELactiveMEHMET EMIRdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100