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Sole trader dossier

NICOLE FENECH

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-427418983 · 427418983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE FENECH

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Registration427418983

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Statusactive

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Incorporated1995-06-01

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Registered addressIMM LA NOVA, 73700 BOURG-SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIME FAUCOMPREZdissolved ALAIN PERRETactive ASSOCIATION LES TROLLSactive BERNARD DUHAUTOISdissolved CHIVAS JEAN LUC ET VALERIEactive CLAVIER ELISABETH THIERRYactive DOMINIQUE MARIEactive EDWARD PEARSONactive INDI LANGLOISactive INDI QUEREUILdissolved JEAN CLAUDE MARCEL GUIRIECactive MARYVONNE KEREBELdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE TABARYactive WILLIAM JURGENSactive

+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