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Sole trader dossier

XAVIER LOUIS RENE NIVEAU

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305435927 · 305435927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameXAVIER LOUIS RENE NIVEAU

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Registration305435927

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Statusactive

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Incorporated1976-01-01

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Registered address4 RUE DU FAUBOURG MADELEINE, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CELINE SAINT GERMAINdissolved FRANCK MAX GUILLETdissolved FRANCOISE PEYNETdissolved FRANCOISE THERESE LECLERCQdissolved GOL 45dissolved HAPHIL IMMOBILIERdissolved HAPHIL SOADHAdissolved JEAN LOUIS LATOURdissolved K & Kdissolved MANUEL JACINTOdissolved MGMactive MYRIAM GILLOTdissolved MYRIAM SPORTSdissolved PASCAL VACASdissolved PIERRE ANDRE SERGE HANOUSdissolved STAR PRESSdissolved SYLVIE SIMONE BERNADETTE BOULANGERdissolved TARIK RAHMOUNEdissolved THYAVI MATHdissolved

People with significant control

0 people

Name	Role	From	Source

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