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Sole trader dossier

NICOLE D VIRLY

FRANCE · SOLE TRADER · INCORPORATED 1982-07-05
KYBE ID: FR-325256667 · 325256667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE D VIRLY

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Registration325256667

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Statusactive

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Incorporated1982-07-05

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Registered address93 RUE YVES LE COZ, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSAJdissolved BORIS FAGESdissolved CHESNEAU RIVE GAUCHEdissolved CLAUDE VITdissolved ELECTRONIC 2000dissolved FRANCOIS JEULINdissolved HABITUSactive HENRI MARCEL BOISSEAUdissolved JEAN ALEXANDRE LANFANTdissolved LADREYLIEdissolved LUMI NAILSactive MARIE PAMARTdissolved MELANIE MYRIAM SUZANNE LEREUILactive MOHAMMED OUGDAdissolved [ND]active [ND]active [ND]active [ND]active Romain GAOUA GERARD LE GALLactive SIMONNE VITdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100