DOSSIERS / CARINE MIREILLE NICOLAI
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Sole trader dossier

CARINE MIREILLE NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-11
KYBE ID: FR-831483409 · 831483409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARINE MIREILLE NICOLAI
fr_inpi
831483409
fr_inpi
dissolved
fr_inpi
2017-09-11
fr_inpi
PL D'ARMES, 04140 SEYNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES PARAdissolvedAMBULANCES VAL BLANCHE UBAYdissolvedBRICOSEYNEdissolvedCLAUDE PEYTRALdissolvedDEL MASCHIOdissolvedEMILE GRASdissolvedEURL DAMIEN CASTANERdissolvedGEMAdissolvedJACQUELINE BARNEAUDdissolvedJACQUES YVES MARC TOMAdissolvedJEAN BARNEAUDdissolvedJEAN MARIUS MARCHETTIdissolvedJOEL KERBONAdissolvedMARIUS JACQUES GIBAUDdissolvedMICHEL PEROTTIdissolved[ND]active[ND]dissolvedPATRICK PAUL EMILE BARNEAUDdissolvedPEYTRAL LOUIS ET CLAUDEdissolvedPIERRE RAYMOND LATAPIEdissolved

+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