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Sole trader dossier

PHILIPPE NICOLET

FRANCE · SOLE TRADER · INCORPORATED 1997-12-23
KYBE ID: FR-417709888 · 417709888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE NICOLET

fr_inpi

Registration417709888

fr_inpi

Statusactive

fr_inpi

Incorporated1997-12-23

fr_inpi

Registered address23 BD FLANDRIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

B.M.P.Pdissolved CSL CANDELLAdissolved ELIANE CHOURAQUIdissolved FAMILY AMSdissolved JMDdissolved LANAH KAMMOURIEHdissolved MICHEL CHUNIAUDdissolved [ND]active [ND]dissolved NELSON MIGUEL GONCALVES VAZdissolved PARIS-INFO.FRANCEactive PREFECT FITdissolved ROMAIN JAMES ARTHUR ROMARIC DELBEUFdissolved SCI BOULEVARD MANDRINdissolved SCI COTE BOIS FLANDRINdissolved SCI ERAN INVESTdissolved SCI JOSA 50dissolved SCI RUTHdissolved SOFSABdissolved SPFPL ISABELLE CATTANdissolved

+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