DOSSIERS / NICKEL PRO MULTISERVICES
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Company dossier

NICKEL PRO MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984623025 · 984623025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICKEL PRO MULTISERVICES
fr_insee
984623025
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-20
fr_insee
420 Clos de la Courtine, 93160 Noisy-le-Grand
fr_insee
81.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AACDactiveADMINIFLEXactiveAIR FORMATIONSdissolvedALLIANCE NETTOYAGEdissolvedAMICAL DISTRIBUTIONdissolvedARCactiveARCHECOdissolvedASSEDOMdissolvedASSOCIATION INSERTION PROACTIFdissolvedATLAS BATIMENTdissolvedBAOBAB SECURITE PRIVEEactiveBARAKA TRANSPORTSdissolvedBASS BATIMENTdissolvedBERTRAND BADISactiveBIG DRIP PUBLISHINGdissolvedBRUT ART PRODUCTIONdissolvedBUSINESS & SERVICE COMPANYactiveBUSINESS SOLUTIONSactiveCARLOS SALASdissolvedCCI IMPORTdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
MEHDI SOUFIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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