DOSSIERS / NICOLAS CORREA FRANCE SARL
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NICOLAS CORREA FRANCE SARL

FRANCE · COMPANY · INCORPORATED 1990-07-31
KYBE ID: FR-379812969 · 379812969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS CORREA FRANCE SARL
fr_insee
379812969
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-07-31
fr_insee
2 RUE DU GUE AUX ANES, 28100 DREUX
fr_insee
51.6A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
3MBdissolvedABONDANTS SERVICESdissolvedBATINORMdissolvedBATY HC MENUISERIESdissolvedBELKACEN BENAYADdissolvedCOMPRILOCdissolvedEDITIONS FRONTIERESdissolvedE F M MAINTENANCEdissolvedFOURNITURE DIVERS PARTICULIERS INDUSTRIEactiveIMPEXALdissolvedINGENIUMPLASTdissolvedIRENE LEGRANDdissolvedJEAN-MICHEL LOUIS BERMONDdissolvedKL SECURITE PRIVEdissolvedLAURENT BERNARDactiveLB INVESTISSEMENTSdissolvedLIBER'ACHATSdissolvedLINGERIE FEMININE DE REVEactive[ND]dissolvedPATRICK GERARD DIDIER LOUISdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100