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Sole trader dossier

NICOLE MAGUY

FRANCE · SOLE TRADER · INCORPORATED 1983-05-02
KYBE ID: FR-328575014 · 328575014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE MAGUY

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Registration328575014

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Statusactive

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Incorporated1983-05-02

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Registered address20 RUE LITTRE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNETTE STEFFANNdissolved ASS DE LA FETE DU GROUPE SCOLAIRE LITTREactive Camille HUTINactive CHICKEN SOdissolved CHRISTIAN GERMAIN MARGELINdissolved COPR 20 R LITTREactive INDIVISION BARDECHE-TOUSSAINTactive JACQUE BARTHELdissolved JEAN ALAIN ZHUdissolved JEAN MARIE RICQUEBOURGactive JEAN VERDIERactive LIANA CRENONINIactive MAURICETTE MORVANdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NEE GRASTA DOMIN TRINGALEdissolved

+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