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Sole trader dossier

NICOLE ROBERTE SIMON SANDRAL

FRANCE · SOLE TRADER · INCORPORATED 1997-07-15
KYBE ID: FR-421788530 · 421788530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE ROBERTE SIMON SANDRAL

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Registration421788530

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Statusactive

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Incorporated1997-07-15

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Registered address11 RUE GEORGE BERNARD SHAW, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2PG INVESTdissolved 2PG PRODUCTIONdissolved ASSOCIATION DIRECTION NOUVELLEactive BRUNO JOSEPH PINARDdissolved CAKE LE TRAITEURactive LES CHAMPS DE BOOZactive M8 GROUPdissolved MARIE HUARTactive MIFU (ART FRANCE-JAPON)active NADINE HEMERYdissolved [ND]dissolved [ND]active [ND]active OLIVIER CUNYdissolved ONLY SOLUTIONdissolved PG HOLDINGdissolved SCI BIJAAMdissolved SCI LUCILLEdissolved SCI SISKLAdissolved SYNDIC COPRO RESIDENCE DUPLEIX LOT 5active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100