DOSSIERS / NICOL MARIA EMANUELE MINCHILLO
← SearchExport PDF
Sole trader dossier

NICOL MARIA EMANUELE MINCHILLO

FRANCE · SOLE TRADER · INCORPORATED 2015-09-09
KYBE ID: FR-813863495 · 813863495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOL MARIA EMANUELE MINCHILLO
fr_inpi
813863495
fr_inpi
active
fr_inpi
2015-09-09
fr_inpi
293 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BAGHEERAactiveBATT.BRIO AGENCE DE TRAVAIL TEMPORAIREactiveCINQUIEME DEPARTEMENTactiveDEJAN MANCEVdissolvedDENIS LOPEZactiveFP2RactiveGURINCIdissolvedGUY MOISA DECORATIONdissolvedHIVA OAdissolvedLA JAURDANAdissolvedLA MAISON EUROPEENNE DE ZHENGactiveMOHAMMAD FADILOU DRAMMEHactive[ND]dissolvedOLIVIER JEAN ANDRE BRUSLONdissolvedPASCAL BUGUETactivePHOTO SON ELECTRONIQUE INFORMATIQUEactivePRINVESTdissolvedROBERT BATAdissolvedSARL AJEESKAdissolvedSASSOON FURNISHED APARTMENT SERV PARISdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100