DOSSIERS / ANNE-MARIE NICOLAS
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Sole trader dossier

ANNE-MARIE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-791106669 · 791106669 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE NICOLAS
fr_inpi
791106669
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
39400 MORBIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMICALE DU PLAN D'EAU DES BRUYERESactiveASSOCIATION COMMUNALE DE CHASSE AGREE DE MORBIERactiveASSOCIATION SPORTIVE MORBIER FOOTBALLdissolvedASSO SYNDIC AUTORISEE DES CHATENAGESdissolvedAUX PAS CROISESactiveBERNARD MOREL-JEANdissolvedCATHERINE JEANNE MARIE LOUISE PELOTactiveCOMMUNE DE MORBIERdissolvedCOMMUNE DE TANCUAdissolvedEDMEE LE CONIAC DE LA LONGRAYSactiveEMILE HUMBERT-BRUNdissolvedGEORGES COLLETdissolvedGERARD THEVENINactiveINDIVISION MILLET LILIANEactiveJEAN CLAUDE BARBAdissolvedJOEL GARNIER-CHEVASSUSdissolvedLOUISE BERTRANDdissolvedLOUIS GRANDVAUXdissolvedMARIE CLAUDE SUCHETdissolvedMARIE-FRANCOISE ZACAROLIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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