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Sole trader dossier

NICOLE GENEVIEVE MARIE BACHARAN

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-404319337 · 404319337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE GENEVIEVE MARIE BACHARAN

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Registration404319337

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Statusactive

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Incorporated1996-02-01

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Registered address7 RUE MESNIL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BNK PRODUCTIONSdissolved CENTRE D'ECHOGRAPHIE VICTOR HUGOdissolved CERCLE D ESCRIME PRIME XVI EMEactive COREdissolved FERDAOUSS SIATIactive GROUPE FATRASactive HENRI COSTETactive JACQUES OUVRIERdissolved KALOSdissolved NAWEL AZDADactive [ND]active [ND]active NESSIM YGAL EL HARRARactive PHILIPPE BAILLYdissolved PIERRE LANDAUdissolved RAYMOND CHARTINdissolved SAS RUE MESNILactive SC.I.CORECOdissolved SYND COPR 7 RUE MESNIL PARIS 16active TALEFIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100