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Sole trader dossier

NICOLE FEUSIER

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-432902476 · 432902476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE FEUSIER

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Registration432902476

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Statusactive

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Incorporated2000-01-01

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Registered address25 AV SAINT-LOUIS, 94210 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Abdelaadim Adnaneactive ANVANTA SOLUTIONSdissolved CATHERINE MARIE-FRANCE BOUCAULTdissolved CHRISTOPHE MERCIERactive DIMYSdissolved D.W.A HOLDINGdissolved ENTREPRISE MALEZETdissolved GEORGES HENRI NOLORGUESdissolved GUY PIERRE EUGENE GOBERTdissolved JACQUELINE RIMBERTdissolved JEAN COURTactive JEREMIE MARIE GUY DERAVINactive JFL IMMOactive J. L. BRISSET REALISATIONS INDUSTRIELLESdissolved [ND]active [ND]active PIERRE SAMY ABRAHAMdissolved S3N BATdissolved SANDRA GOMESdissolved SCI DU 25 AVENUE SAINT LOUISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100