DOSSIERS / CLAIRE NICOLAS
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Sole trader dossier

CLAIRE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-340892249 · 340892249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE NICOLAS
fr_inpi
340892249
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
2 B RUE LEROUX, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BH CONSULTINGactiveBlanche de PerettiactiveBLANDIRENCA MONTAGNEdissolvedCAMILLE FABIENNE STEPHANE DECROOSactiveDAMUELdissolvedDAMUEL INVESTISSEMENT FAMILIALdissolvedDAMUEL LEROUXdissolvedDAVID NISANDactiveISABELLE MARIA HELENE DESCOTTESdissolvedJACQUES MALETactiveLAURENT DETZENactiveManuel Gonzalo Carninoactive[ND]active[ND]dissolved[ND]activeSELARL MALET ET AUTRES, CHIRURGIENS-DENTISTESdissolvedSELAS NISAND ET AUTRES, CHIRURGIENS-DENTISTESactiveWILLIAM ERNEST ANDRE SAUERLANDdissolvedZ2S CONSULTINGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100