DOSSIERS / NICOLE MADELEINE TERRAIL
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Sole trader dossier

NICOLE MADELEINE TERRAIL

FRANCE · SOLE TRADER · INCORPORATED 1998-01-31
KYBE ID: FR-417877032 · 417877032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE MADELEINE TERRAIL
fr_inpi
417877032
fr_inpi
active
fr_inpi
1998-01-31
fr_inpi
43 RUE DE LAPPE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFSATOU SIGA BATHILYdissolvedAI CHOdissolvedALI DORBANEdissolvedARIANNA CAVALLOactiveBR CONSULTINGactiveCDF - CLUB DES FAMILLESdissolvedD-MANIAactiveEMILIE JEANINE CHRISTINE GAUTIER-GANDERdissolvedGATHERINGdissolvedJEDI DANCERdissolvedJOEL DEPOUEZdissolvedLA CHAUMIEREdissolvedLEGENDdissolved[ND]activeQING WANGdissolvedSANDRINE CHRISTINE CAROLINE PERRINdissolvedSARL EL RANCHO DOMINICANOdissolvedSHAMELESS EYEdissolvedSHERIF HAMDY MOHAMED SHERIFdissolvedSOFIANE KHALISSactive

+2 more

People with significant control

0 people
NameRoleFromSource

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