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Sole trader dossier

NICOLE FRANTZ

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-428450811 · 428450811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE FRANTZ

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Registration428450811

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Statusactive

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Incorporated1994-06-01

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Registered address5 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AL28dissolved BOCADREdissolved CHRISTINE SUSSKINDdissolved GP HOLDINGactive IRMA ARIANTIdissolved JANE DA SILVA ELRASactive KOJIMAMactive MIDNIGHT CLUBactive MOHAMED AD DALALdissolved MOHAMED MOHAMMED LHABIB EL ALAOUIdissolved [ND]active Olivier JEAN-PIERRE Tranzeractive PAT CUIRdissolved PAYS DE MONTBELIARDdissolved PIERRE GODARDdissolved PIERRE LEGRAINdissolved SCI TLJdissolved STEPHANE DE LOOZEactive SYND COPRactive VICTOR ADOLPHEdissolved

+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