DOSSIERS / NICOLAS MUNSHIE LEPIORI
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Sole trader dossier

NICOLAS MUNSHIE LEPIORI

FRANCE · SOLE TRADER · INCORPORATED 1990-08-01
KYBE ID: FR-378794713 · 378794713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS MUNSHIE LEPIORI
fr_inpi
378794713
fr_inpi
active
fr_inpi
1990-08-01
fr_inpi
10 RUE DE MOSCOU, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AISSATA SYactiveASSOCIATION RELAIS GARDE A DOMICILEactiveASSOCIATION YELEN POUR LE DEVELOPPEMENT DES MALIENS DE LA DIASPORA (YELEN)activeD'ELECdissolvedEURO VTCdissolvedFATIMA KHADDOUdissolvedJEAN MARIE ROBERT BLIGNYdissolvedKATTOMUN FIDELE VUKADINOVICdissolvedMohamed BenrebbanactiveMOHAND OUKILdissolvedMUN CLEAN'UPactive[ND]active[ND]dissolved[ND]activePATRICK ZERBIBdissolvedPHILIPPE SAADAdissolvedRAOUL CONSTANT KAMBIWE NJINEdissolvedRAVEN TECHNOLOGY SERVICESactiveSCI WELLINGTONdissolved

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