DOSSIERS / ALEXIA NICOLAU
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Sole trader dossier

ALEXIA NICOLAU

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-799892187 · 799892187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIA NICOLAU
fr_inpi
799892187
fr_inpi
active
fr_inpi
2014-01-02
fr_inpi
112 CRS BERRIAT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MARIE KARELLE RIVIEREactiveARTHUR HERVE MARIE PULVERICdissolvedAUDREY NAVAILLESactiveDELPHINE FLORENCE SANCHEZ MORENOdissolvedEMILIE MALLEINdissolvedKAIKOURAdissolvedMARINE BROGUETactiveMARTINE RUFFIER-MONETactive[ND]active[ND]activePATRICK JEAN-LUC TOUSSAINTdissolvedPHARMACIE DU VERCORSdissolvedPHARMACIE DU VERCORSdissolvedPHARMERIAdissolvedREFFIENNA MARCEL ET BERNARDdissolvedRIANAINA RATSIMIHAHactiveSCI GRANDdissolvedSELARL NICOLAU AVOCATSdissolvedTHIERRY JEAN MICHEL GRANDdissolvedTHIERRY VOMOBONOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100