DOSSIERS / DANIEL NICOLOSO
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Sole trader dossier

DANIEL NICOLOSO

FRANCE · SOLE TRADER · INCORPORATED 2012-07-12
KYBE ID: FR-798027918 · 798027918 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL NICOLOSO
fr_inpi
798027918
fr_inpi
active
fr_inpi
2012-07-12
fr_inpi
6 RUE DE LOCRONAN, 29000 QUIMPER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

AIOUN VINCENT ET CATHERINEdissolvedALVAREZ MESAdissolvedAMAURY GILLES ET CAROLEdissolvedBANEATactiveBAUDELET JEAN GABRIEL ET MADELEINEdissolvedBERNARD CADORETactiveBESSONdissolvedBIBOST MARC ET ANNEdissolvedBOEDEC YVIC ET KAREENdissolvedBONURA LEANDRE ET LAUREdissolvedBORIE MICHEL ET MAUDdissolvedCADORET BERNARD ET ANNEdissolvedCARIOU MARCEL ET LAURENCEdissolvedCHARLES LAURENT ET KATIAdissolvedCHAUTARD ALEXANDRE ET VIRGINIEdissolvedCHRISTOPHE LE SAGERactiveCLAVREULdissolvedDAVID PIERRE ROYactiveDENIS FABRYactiveDESPRETZdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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