DOSSIERS / M NICOLAS
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Sole trader dossier

M NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1983-04-19
KYBE ID: FR-310494737 · 310494737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
M NICOLAS
fr_inpi
310494737
fr_inpi
active
fr_inpi
1983-04-19
fr_inpi
3 RUE DE LA FROMAGERIE, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADDICTEDdissolvedANTHONY PHILIPPE DENIS GBOYdissolvedCECILE MARIE CHAUTYdissolvedCHRISTINE MARMORATdissolvedCLAUDE STEPANIANdissolvedCOLETTE GOULEVITCHdissolvedJEREMY PISANIdissolvedLEO LAURIERdissolvedMARIA ANGELA SCENINIactiveMarie Aurore Julie LE FORESTIERactiveMathilde DelaisementactiveMATTHIAS CROSdissolvedMBM HOLDINGactiveMICHELE MILHE-POUTINGONdissolvedMOURAD ZIANIactive[ND]dissolved[ND]dissolvedQUENTIN CHARLES LUCIEN COURELdissolvedSHOAEB UMRAN ALIdissolved

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