DOSSIERS / CLAIRE NICOLAS
← SearchExport PDF
Sole trader dossier

CLAIRE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852392711 · 852392711 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE NICOLAS
fr_inpi
852392711
fr_inpi
active
fr_inpi
2019-08-01
fr_inpi
58 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDULLRAZAK ATTIAactiveANNE SOPHIE MARIE DEMOUZONactiveANTOINE VETEA DUCLOSactiveA S F F O RactiveATEC OFFICEdissolvedBAPTISTE GRANGEactiveBENJAMIN MORINactiveBRIGITTE WOITRAINdissolvedCATHERINE BRESOLINdissolvedCATHERINE MODAIdissolvedCLAUDINE DELPUECHdissolvedCOPR 58 RUE LA BOETIE 75008 PARISactiveELMIRA RAKHMANNdissolvedFASHION ROOMactiveFONCIER MONTAIGNEdissolvedGeoffrey PorterieactiveGEORGES CARVALHOactiveGILDAS ERWAN GUERNactiveGLLCactiveGROUPEMENT DE COOPERATION SANITAIRE ELSAN POUR LA RECHERCHE ET L' ENSEIGNEMENTactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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