DOSSIERS / NADIA DE NICOLO
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Sole trader dossier

Nadia DE NICOLO

FRANCE · SOLE TRADER · INCORPORATED 2025-09-16
KYBE ID: FR-991460197 · 991460197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nadia DE NICOLO
fr_inpi
991460197
fr_inpi
active
fr_inpi
2025-09-16
fr_inpi
43 RUE Emile Zola, 94140 Alfortville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIA GONCALVESactiveANTONIO DE JESUS GONCALVESactiveASSOCIATION MERETHYactiveCHRISTOPHE PERRAUDdissolvedClémentine Juliette MartyactiveELISABETH KUSCUdissolvedEMILIE RAGOUETactiveFKDRIVEdissolvedFRANCIS DESEVREdissolvedJOSE MAURICIO BANDEIRA DE LIMAactiveLYY IMMOdissolvedMELINA GONCALVESdissolved[ND]activeNICOLAS JOHN D'ARCYdissolvedOLIVIER MARTYactiveROLAND CHEVEAUdissolvedRONES BATISTA MENDES DE SOUZAdissolvedSYLVIANE BORONADdissolvedSYND.COPR. DU 43 R EMILE ZOLAactive

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