DOSSIERS / SELARL NICOLAU AVOCATS
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Company dossier

SELARL NICOLAU AVOCATS

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829536424 · 829536424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELARL NICOLAU AVOCATS
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829536424
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dissolved
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Professional LLC (SELARL)
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2017-05-10
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112 CRS BERRIAT, 38000 GRENOBLE
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69.10Z
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MARIE KARELLE RIVIEREactiveALEXIA NICOLAUactiveARTHUR 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 GRANDdissolvedTHIERRY JEAN MICHEL GRANDdissolvedTHIERRY VOMOBONOdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXIA NASTASIA NICOLAUPrésident—France registry
DELPHINE FLORENCE SANCHEZ MORENOPrésident—France registry

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