KYBE — See who's really behind any company

Sole trader dossier

ARNAUD NICOLLE

FRANCE · SOLE TRADER · INCORPORATED 2018-04-19
KYBE ID: FR-838996239 · 838996239 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARNAUD NICOLLE

fr_inpi

Registration838996239

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-04-19

fr_inpi

Registered address8 RUE JEAN MARCHAIS, 16000 ANGOULEME

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACADEMIE EBRactive ACTIVITES CONNEXES DU BATIMENT ET NETTOYAGEdissolved AGATHE AUDREY MOUSNIERactive AGRI SERVICES VITICOLE 16active AMMA SPHEREdissolved AQUITAINE BATIMENT CONCEPT 33dissolved ARCHOS CONSULTANTSdissolved AUDRIUSdissolved AZ SECURITE CONSEIL FORMATIONactive BATI CHARENTE 16dissolved BILAVENETdissolved CATUNEYdissolved CHRISTOPHE DELALANDEdissolved CIEL MACONNERIEactive CONFO MULTI SERVICEdissolved DPPdissolved EXPERT ACHATS CHARENTEactive FRANCIS STANIS RAYMOND RICOUdissolved GDI-RICOU LOGICIELSdissolved GERALDINE MARTHE ODETTE CREUSERactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100