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Sole trader dossier

NICOLAS FLEURY

FRANCE · SOLE TRADER · INCORPORATED 1983-12-31
KYBE ID: FR-328905625 · 328905625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS FLEURY

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Registration328905625

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Statusactive

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Incorporated1983-12-31

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Registered address11 SQ JASMIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

320 SAINT RESTactive ACHILLE BERESactive ALFA JASMINdissolved BLANDINE PAQUETdissolved Charbel Ghanemactive CHARLES FOLIOTdissolved FLEUR RAFFARINdissolved IZAKLEVdissolved JACQUES GENEVAYdissolved JULIE JOHNSONdissolved LIONEL DUPRAYdissolved MARC LANDRYdissolved [ND]active [ND]active PACIFIC ONEdissolved S.B.G.active SCI CACYdissolved SCI DU 6 RUE DU RETdissolved SERVERHOUSEdissolved Silvia Zilviaactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100