DOSSIERS / ASLAM NICOLIN
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Sole trader dossier

aslam nicolin

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-984654970 · 984654970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
aslam nicolin
fr_inpi
984654970
fr_inpi
active
fr_inpi
2024-02-27
fr_inpi
33 RUE bersot, 25000 Besançon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE REGENTactiveARC-EN-CIEL BISONTIN (AECB)activeASSOCIATION SPACE INVASIONactiveASS WAMBOactiveAURORE MARIE ANGE LOUISE PEPIOTactiveBESO FORMATION ET VOYAGEactiveFANNY PIZARDdissolvedGILLES MARCEL JEAN MONTARRYdissolvedHRMdissolvedLES COMPTOIRS DE LA REPUBLIQUEdissolvedMARIA DE FATIMA MINARYactive[ND]activeRAPHAELE PARMENTIERactiveRAYMOND GANZERLAdissolvedRIVAGEdissolvedSENOK'ART ASSOCIATIONdissolvedSYNDICAT DES COPROPRIETAIRESactiveWILLIAMS KLEBER LANGINO BANLINdissolvedWILLIAM VIRETactive

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