DOSSIERS / NICOLE SUZANNE FORGERON
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Sole trader dossier

NICOLE SUZANNE FORGERON

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-422123653 · 422123653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE SUZANNE FORGERON
fr_inpi
422123653
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
4 RUE DE VALENCE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIME LEMOYNEdissolvedBHC IMPEXactiveCABINET GALLOUXdissolvedCATHERINE PAULE MARIA BISSONactiveCOM.IT.ES COMITATO ITALIANI ALL'ESTERO (COMITE DES ITALIENS A L'ETRANGER)activeCTRE REGP INFOR STAT DONN ANAT CYTO PATHactiveDANIELE EYMARdissolvedDELTA SERVICEdissolvedDJABAKAactiveFLORIAN MONGAIdissolvedJACOB JP RENOVATIONdissolvedJM2 SCIdissolvedMARC RAYMOND MAATIdissolved[ND]active[ND]activeNICOLAS FRANCIS PIERRE MORINdissolvedOUERDYA BEN MIMOUNEdissolvedPORT-ROYAL PARISactiveRAPHAEL REDAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100