DOSSIERS / NICOLAS BERNARD CHARVY
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Sole trader dossier

NICOLAS BERNARD CHARVY

FRANCE · SOLE TRADER · INCORPORATED 2011-03-02
KYBE ID: FR-428766778 · 428766778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLAS BERNARD CHARVY
fr_inpi
428766778
fr_inpi
dissolved
fr_inpi
2011-03-02
fr_inpi
12 T RUE BORIS VIAN, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALPES SECURITE MULTISERVICESdissolvedALSEVENTEdissolvedANTONIO MANUEL LEAL PEREIRAactiveARGOS CONSULTINGactiveA S B AMELIORATION SERVICE BATIMENTdissolvedBIO-SUR-SEINEdissolvedCF AUTOMOBILEdissolvedCONTROLE ENERGIE DE L HABITATdissolvedCOPALECactiveDEFIZONEdissolvedDEM MULTI SERVICESdissolvedDIXIT COMUNICATION & PRODUCTSdissolvedEASY DROPdissolvedEDISOMEdissolvedEGGLEY COMPANY IMPORT EXPORTdissolvedEURL LES PECHEURS DU LITTORAL BOULONNAISdissolvedI'D RENOVIAdissolvedJEAN-LUC DELBOSCdissolvedJEAN-PIERRE FERRAdissolvedKMZ PRESTIGE CARS INCactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100