DOSSIERS / NODOLICO
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Company dossier

NODOLICO

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904722485 · 904722485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NODOLICO
fr_insee
904722485
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-29
fr_insee
5 BD HENRI POINCARE, 95200 SARCELLES
fr_insee
47.74Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABBEY TRADERactiveABRI BTPdissolvedAG & MCactiveAILEMIZBIRdissolvedALAIN HACQUINdissolvedALPRIMEdissolvedALYAdissolvedAMBITION EXCELLENCE AU PERMISdissolvedAMBULANCES DES FLANADESdissolvedAU COTEL SAactiveBAKARAdissolvedBENJAMIN ELIE ELIAOU BEN ATTARdissolvedBLACKKEDYactiveBLUE CHOICEactiveBTMdissolvedBUL SAN RENOVATIONdissolvedCABINET DIRECT-CONSEILS-COURTAGEactiveCB CONSEILactiveCBNdissolvedCCBdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
NOEMIE DABIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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