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Sole trader dossier

Anatolii Nikolaev

FRANCE · SOLE TRADER
KYBE ID: FR-953625100 · 953625100 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnatolii Nikolaev

fr_inpi

Registration953625100

fr_inpi

Statusactive

fr_inpi

Registered address24 BD Richard Lenoir, 75011 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALG BASTILLEactive CNC FRANCEdissolved DENIS MADREactive FRANCOISE MARIEdissolved HELENE MARIE WANIOWSKIactive JACQUELINE VAN MOORTELdissolved JOELLE MARGUERITTE PETIT POISSONdissolved JULIETTE RUBELactive LES JONQUIERESdissolved LUCAS HOCINE MICHEL CHERIFIactive MADELEINE YVONNE DYactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PHILIPPE AMSELLEMactive STANISLAS KRIZANdissolved STUDIO JULIETTE RUBELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Adverse: disqualification

Anatolii Nikolaev (company) matches Anatoli NIKOLAEV — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals

+15

Adverse: disqualification

Composite risk score0/100