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Company dossier

NOLLIE WHEELING

FRANCE · COMPANY · INCORPORATED 1998-09-01
KYBE ID: FR-419791629 · 419791629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNOLLIE WHEELING

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Registration419791629

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1998-09-01

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Registered address83 RUE DE ROUEN, 95300 PONTOISE

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Industry47.64Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

9-11 PLACE DU PETIT MARTROY 2007dissolved BBM DIFFUSIONdissolved C4 COMMUNIC CONSEIL CONCEPT CREATIONdissolved CAP FINANCEdissolved ERMASdissolved ESPACE EVASIONdissolved FRANCE ECOLE ROUTIEREdissolved FRANCE IMMO CONSEILdissolved INFIRMIERES SECOURS CERGY-PONTOISEdissolved INTER REVETEMENTS SARLdissolved JULIE DUTHEILdissolved OOBEEZdissolved PROFUSIONdissolved SNC LE VILLAGE DE PONTOISEdissolved STOCK CENTERdissolved THE CAPTAINactive TLC HOLDINGactive T-SHIRT STOREdissolved T SHIRT STORE SERIGRAPHIEdissolved T S IMMOBILIERdissolved

+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