DOSSIERS / NICOLAS GEORGITSEAS
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Sole trader dossier

NICOLAS GEORGITSEAS

FRANCE · SOLE TRADER · INCORPORATED 1975-03-01
KYBE ID: FR-431172758 · 431172758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS GEORGITSEAS
fr_inpi
431172758
fr_inpi
active
fr_inpi
1975-03-01
fr_inpi
PL JEAN JAURES, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASSO MONTREUILLOISE CELEBRATION AN 2000dissolvedBARBOT T ET BARBOT BdissolvedBERNARD BESSENAUdissolvedCLAUDETTE MOUASSEHdissolvedCOLETTE PARAGEdissolvedCOMITE DE JUMELAGEdissolvedCROISSANTS MINUTESdissolvedFATIMA YASSADdissolvedFENGJUAN GUdissolvedHAZDINE BAAZIZdissolvedJOSEPH SABBAHdissolvedLOURDES DELGADOdissolvedMADELEINE EMMA DORKELDdissolvedMICHEL HARAUCOURTdissolvedMONTREUILLOISE DEVELOP INTERNATIO ENTRdissolved[ND]activePATRICE HOUDINdissolvedPATRICIA JEANNETdissolvedPATRICK GILBERTdissolvedPATRICK MICHEL ALAUdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100