DOSSIERS / ERICK MANUEL DENIS NIGAY
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Sole trader dossier

ERICK MANUEL DENIS NIGAY

FRANCE · SOLE TRADER · INCORPORATED 2016-05-12
KYBE ID: FR-821304680 · 821304680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERICK MANUEL DENIS NIGAY
fr_inpi
821304680
fr_inpi
active
fr_inpi
2016-05-12
fr_inpi
162 RTE DE ROCHELONGUE, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALBIN GERALD HENONactiveALINE FRAISSEactiveANABELLE BOUVIERactiveANTHONY PITIOTactiveAURELIE JEANNE MARCELLE ECHAMPARDactiveBRUNO LEBLANCactiveCAROLINE MARIE ANNIE VILLENAdissolvedCATHERINE JOMIERactiveCEDRIC PHILISactiveCELINE ZHANGactiveCHRISTINE FRANCOISE FONTAINEactiveCHRISTOPHE JEAN ARABactiveDANIEL PIEGAYdissolvedDAVID PIERRE WENTZactiveDENIS CHARLES MENUactiveERIC CARRICARTactiveERIC MALONactiveERIC SALVAIREactiveERIC VERDOUCQactiveFANCOIS-XAVIER SARRADEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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