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Sole trader dossier

NICOLAS BOURGENOT

FRANCE · SOLE TRADER · INCORPORATED 2000-07-11
KYBE ID: FR-432654184 · 432654184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS BOURGENOT

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Registration432654184

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Statusactive

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Incorporated2000-07-11

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Registered address479 RUE PARADIS, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

479 RUE PARADISactive BE & COactive BOURGENOT NICOLASdissolved BROTHERdissolved CECILEMARIE HANNEDOUCHEactive CERCLE LEON BLUM MARSEILLE PROVENCEactive F.B.A.T.dissolved GEORGIA LEVY-GUEDJactive GOBOURGEdissolved JEAN DI CARAdissolved LEAF AND WOODdissolved MAISON PARADISdissolved NATURE & PAYSAGESdissolved [ND]dissolved [ND]active NICOLE BOUILLOTdissolved PAGERactive SCI PARADISdissolved SCI YELEDdissolved SOCKS IMMOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100