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Sole trader dossier

NICOLAS LESER

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-421011800 · 421011800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS LESER

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Registration421011800

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Statusactive

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Incorporated1988-01-01

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Registered address108 RUE LEGENDRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMELIE APESTEGUYdissolved AMICALE INTER GUIDESactive AURELIE CATHERINE COUNILdissolved BERNARD RICHETdissolved BIVALdissolved CINQ AOUTdissolved EURO-ART PRESSactive FABIEN MAUQUIEdissolved FRANCOISE GACHARDdissolved HEALTHY VALLEYdissolved JACQUELINE LEMEUXdissolved JEAN-DESIRE LOUIS MARAISdissolved LOBYS CONSULTINGactive MARTINEAU JOLIVET INVESTISSEMENTdissolved MOBILHOMEdissolved [ND]dissolved [ND]active [ND]active [ND]active ONE MILLIONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100