DOSSIERS / ANGELINE GERALDINE NICOLAI
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Sole trader dossier

ANGELINE GERALDINE NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-04
KYBE ID: FR-880651872 · 880651872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELINE GERALDINE NICOLAI
fr_inpi
880651872
fr_inpi
active
fr_inpi
2019-12-04
fr_inpi
RUE JEAN NICOLI, 20100 SARTENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELAIDE PERUdissolvedANDREE MATTEACCIOLIdissolvedARC CLUB DU SARTENAIS VALINCOactiveCALA LUNAdissolvedCHANTAL BASSIGNANIdissolvedCOLLEGE GEORGES CLEMENCEAUactiveCOLLEGE NATIONALISE GEORGES CLEMENCEAUdissolvedCORSE ENTRETIENdissolvedJEAN MONDOLINOdissolvedJEAN PHILIPPE SAESdissolvedJEAN PIERRE FOATAdissolvedLES GLACIERES DE SARTENEdissolvedLYCEE CLASS MOD.N CLEMENCEAUdissolvedLYCEE POLYVALENT GEORGES CLEMENCEAUactivePATRICK HUGUES VISCONTIactivePAUL DOMINIQUE LEONETTIactiveSARTENE PROMOTIONdissolvedSEBASTIEN BONNAFOUXactiveST EQUIPEMENTS IMMOBILIEREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100