DOSSIERS / JEAN MARIE NICOLAS
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Sole trader dossier

JEAN MARIE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2022-02-11
KYBE ID: FR-911524205 · 911524205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARIE NICOLAS
fr_inpi
911524205
fr_inpi
active
fr_inpi
2022-02-11
fr_inpi
29 RUE DE LA HUCHETTE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBE CROISETTEdissolvedALVOdissolvedBRIT AEROactiveCENTRE DE PRESTATIONS DE SERVICESdissolvedCOURS CARPENTIERdissolvedDEMETRE SCHINIOTAKISactiveELLI SHINOTAKIdissolvedFIDES ASSISTANCEdissolvedINTEGRALEdissolvedJEMdissolvedLA JOCONDA SOUVENIRSdissolvedLA MEMOIRE DE PARISdissolvedLEONTARIS IMMOBILIERdissolvedLES MOMES DE LA RAMPEactiveLE SYMPOSIUMdissolved[ND]activePAVLOS LEONTARISdissolvedPOLLES ROCHERdissolvedSARL S I R I STE D INVESTISSEMENT ET RENOVATION IMMOBILIEREdissolvedSCI DU COURS SAENSdissolved

+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