DOSSIERS / DOMINIQUE NICOLAI
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Sole trader dossier

DOMINIQUE NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 2014-07-21
KYBE ID: FR-803910926 · 803910926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE NICOLAI
fr_inpi
803910926
fr_inpi
active
fr_inpi
2014-07-21
fr_inpi
RUE SAINT FRANCOIS, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN SCAPHANDRIER JULIENdissolvedAMEDEE JULIEN MORETTIdissolvedASSOC FOYERS DE FEUNES TRAVAILLEURSdissolvedASSOCIATION DES PARENTS ET ELEVES DU CONSERVATOIRE DE MUSIQUE, DE DANSE ET DE THEATRE DE BASTIAactiveB.P.P.S.dissolvedCHAPEAU L ARTISTE CORSEactiveCLAUDE MONIQUE JULIENdissolvedCOMITE DEPARTEMENTAL USEPactiveCOMPAGNIE FRANCAISE DU PHENIXdissolvedCOMPAGNIE FRANCAISE LE PHENIX ACCIDENTSdissolvedCORSE TOURISMEactiveCULTURES EN MEDITERRANEEactiveDOMINIQUE LODOVICIdissolvedFEDERICO LOTTIactiveFRANCIS CHARLES CONFORTINIdissolvedFRANCOISE ANTONIdissolvedHENRI JOSEPH MENGHIdissolvedHERVE JEAN MARIE SAVIGNATdissolvedJACQUES FOULONdissolvedJEAN MARCELLIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100