KYBE — See who's really behind any company

Sole trader dossier

NICOLE WATELET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-394141568 · 394141568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE WATELET

fr_inpi

Registration394141568

fr_inpi

Statusactive

fr_inpi

Incorporated1989-01-01

fr_inpi

Registered address55260 RAIVAL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN PIERREdissolved ANDRE BOYEZdissolved ANNE MARIE SCHEFFERactive ASSOCIATION FAMILIALE LA VALLEE VERTEactive E.A.R.L. DE L'EZRULEdissolved ECOLE DE DANSE MYRIAM HEIZdissolved FRANCINE WATELETactive FROMAGERIE DE RAIVALdissolved FROMAGERIES MARTIN COLLETdissolved GERMAINE COUVREURdissolved JACQUELINE SAUSSEactive JACQUES NOELdissolved JEAN LUC TRONVILLEactive JEAN MARIE TRONVILLEdissolved MOTO CLUB DE MAZELactive PIERRE ANDREactive ROGER HEIZdissolved SCEA DES LIMOUSINESdissolved SERVICE DES EAUX DE LA COMMUNE DE RAIVALdissolved SYND MIXTE SCOLAIRE DE RAIVALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100