DOSSIERS / NICOLAS JOSEPH TROUBLAIEWITCH
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Sole trader dossier

NICOLAS JOSEPH TROUBLAIEWITCH

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315604363 · 315604363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS JOSEPH TROUBLAIEWITCH
fr_inpi
315604363
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
108 RUE DE CANNES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOULANGERIE DU CAMP LONGactiveDOV STEPHANE AMSALLEMdissolvedEVEIL ARTISTE 06activeGENEVIEVE ROUSSETdissolvedHATEM AJIMIdissolvedH&BdissolvedIMED HAMILAdissolvedJACQUES PHILIPPE DUPUISdissolvedJOUNNA IIactiveLETTERIO SPANOdissolvedLOUIS MAURICE PIERRE LEVEAUactiveMARIE CATHERINE CUENCAactiveMary Tess CANONOYactiveMB CARactiveMohamed BoukadoumdissolvedMYRIAM BEN BRAHIMdissolved[ND]activeNEJI DZIRIdissolvedPHARMACIE DU PONT DE LYONdissolvedPIERRE COLOMBEAUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100