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Sole trader dossier

FILIP NIKOLIC

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-431201300 · 431201300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFILIP NIKOLIC

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Registration431201300

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Statusactive

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Incorporated1997-01-01

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Registered address113 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI OUMARdissolved CATALINA VILELAdissolved CHEZ LIUdissolved CLAUDE THERESE COIFFUREdissolved DMN CONSULTINGdissolved DMN COUVERTUREdissolved GHEORGHE BERINDEactive GILLES PIERRE BORDERONdissolved IGOR BORDEIactive IOAN BRAILEANdissolved KAVI EXOTICdissolved LE GRAND BONHEURdissolved LIU-RENdissolved MARCEL LUCIEN PIERRE ALAIN GUERINdissolved MARCOS VILLARREALdissolved Marin PETRACHIactive [ND]dissolved [ND]active SORIN PARVactive SPERANTAdissolved

+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