DOSSIERS / ALEXANDRE NICOLAI
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Sole trader dossier

ALEXANDRE NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-21
KYBE ID: FR-823393319 · 823393319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRE NICOLAI
fr_inpi
823393319
fr_inpi
dissolved
fr_inpi
2016-10-21
fr_inpi
28 RUE DES FOSSES SAINT-BERNARD, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALMA SONORAactiveBPM AIRLINESactiveCAFE AGENCE WEBdissolvedCLUB UNIVERSIT INTERNATIONALactiveEIDER TERZI DE MORAESdissolvedELISABETH FRANCOISE JACQUETdissolvedERNEST ROUQUIEdissolvedFRANCOISE MATHIEUdissolvedFRANCOIS JULLIENactiveGEPETTO ET VELOSdissolvedIFPIRM INSTITUT DE FORMATION PREVENTION ET INFORMATION ROGER MUCCHIELLIactiveISAdissolvedJEAN HUBERT MARTINdissolvedJORDAN LUCIEN LAZAROdissolvedJOSEPH PESMEactiveLA COCINA DE FIORELLAdissolvedLalie CailholactiveL'ART AU LARGEdissolvedLAURE MARTINactiveMARCELLE HERIOUactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100