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Sole trader dossier

NICOLAS LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2000-04-17
KYBE ID: FR-430339812 · 430339812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS LOUIS

fr_inpi

Registration430339812

fr_inpi

Statusdissolved

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Incorporated2000-04-17

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Registered address29 RUE DE WASSELONNE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS CULTURE-LIBREactive CITY PARKdissolved EVE ARNOLDdissolved JOAO HENRIQUE LEITAO CARDOSOdissolved LOUIS FERRANDdissolved Lucas Claude Paul Debaisieuxdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PHILIPPE MARIETdissolved SCI 27 RUE DE WASSELONNEdissolved SCI 29 RUE DE MOLSHEIMdissolved SCI ARIESdissolved SCI ERNOLSHEIM SUR BRUCHE HARDdissolved SCI FOSSE DES TANNEURS SIFOSTAdissolved SPEHNER GERBER INDIVISIONactive THIERRY PIERRE JOERGERdissolved

People with significant control

0 people

Name	Role	From	Source

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