DOSSIERS / ANTOINE PIERRE NICOLAI
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Sole trader dossier

ANTOINE PIERRE NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987692878 · 987692878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE PIERRE NICOLAI
fr_inpi
987692878
fr_inpi
active
fr_inpi
2024-03-18
fr_inpi
3 RUE Anatole de la Forge, 75017 Paris
fr_inpi

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.

ACCESFI CONSEILSactiveACCESLEASEactiveACTION SOCIALE PAR L HABITATactiveADAM ABDERAHMAN DA INESactiveAGNES GOREUXdissolvedAIME JACQUINdissolvedALVARO LOPEZ RODRIGUEZdissolvedANNA FERRYactiveANNE ZIEGLERactiveANTOINE SCHAETZactiveARMAND THOMASdissolvedASS AMELIORATION RECHERCHE ENSEI SOINSactiveASSIST GESTION CONSTR SOCIALEactiveASS NUTRITION SANTE ET CHARCUTERIEactiveAva TAIEBactiveBENOIT GONZALEZdissolvedBERNARD SOLINHACdissolvedBOUBAKER MESSOUSdissolvedBOVIS AVOCATdissolvedBRIGITTE BEZIANdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

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