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Sole trader dossier

NICOLE CAILLAT

FRANCE · SOLE TRADER · INCORPORATED 1984-06-22
KYBE ID: FR-331687079 · 331687079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE CAILLAT

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Registration331687079

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Statusactive

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Incorporated1984-06-22

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Registered address76 RUE VICTOR HUGO, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARMAND K'AUDRENdissolved BOULANGERIE DES FINS GOURMETSdissolved COMME A VERSAILLESdissolved CORTES INVESTactive DE ALMEIDAdissolved D.G.Mdissolved Hugo Louis GERARD Rezoagliactive HUGUITOdissolved IMED DALHOUMIdissolved Inès MEDBALdissolved JOEL DA SILVAactive JPBRdissolved KATIA MARGNONdissolved KYLIAN DELBLONDactive LADY BONITAactive LAURENT ABITEBOULdissolved LES FINS GOURMETSdissolved LOIC EMERITactive MANUEL FERNANDEZ GONZALEZdissolved MOHAMED DARGUIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100