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Sole trader dossier

ANNE NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-791108368 · 791108368 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE NICOLAI

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Registration791108368

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Statusactive

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Incorporated2009-12-01

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Registered address40 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

2A CONSEILactive 7EME DU VAL D'ORdissolved 7TH SKYdissolved 8TH SKYdissolved ABR CONSULTINGdissolved ADELIE RH CONSEILdissolved AICHA BLANDINE NTSAME MINKOdissolved Alyssa Tayebiactive AMAZONES FINANCEdissolved ANNE MARIE BUTTEactive ARIBA COMMUNICATIONdissolved ARNAUD PATRICE JOURDAINactive A.S ASSOCIESdissolved ASS LES PETITS CLOUDSactive ASSOC AIDE A DOMIC PERS AGEE 6dissolved ASSOCIATION DEPARTEMENTALE DE LA MEDAILLE DE LA FAMILLEdissolved ASS SOUTIEN SCOLAIRE ET AIDE AUX JEUNESactive BMC LE FRESNOYdissolved BOUCHAIB ESSAIDIdissolved BRUNO HAMONdissolved

+115 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100