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Sole trader dossier

NICOLA MARCHI

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-412980054 · 412980054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLA MARCHI

fr_inpi

Registration412980054

fr_inpi

Statusactive

fr_inpi

Incorporated1997-07-01

fr_inpi

Registered address82 RUE DU FBG ST ANTOINE, 75012 PARIS 12

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

15 Kdissolved AFB CONSULTANCYdissolved AGATHE MAIREactive ASSOCIATION LA FEE CLOCHETTEactive DONATELLA AURINOactive ERWAN BOUMARDactive GILLES JOSEPH KAHLOUNdissolved INCLUSION CULTURE ET SPORTactive KILLIAN GRASactive LAURIANE FERRONdissolved LE RALLYE DU FAUBOURGdissolved NATHAN KHALOUMdissolved [ND]dissolved [ND]dissolved [ND]active PAOLA PEYRESAUBESdissolved R BECHARELdissolved SCI CASSANDREdissolved SCI DES MOULINSdissolved SELLAM ET CIEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100