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Sole trader dossier

NICOLAS NEIDHARDT

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-434317012 · 434317012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS NEIDHARDT

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Registration434317012

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Statusactive

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Incorporated1999-01-01

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Registered address7 RUE FROMENTIN, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASOCIATION AQSVORLactive CHRISTIANE ROPARSdissolved CHRISTIAN POMMIERactive DARUMA STUDIOdissolved EUGENIE PIERRETdissolved GINO BERNARD BAZZARELLIdissolved HERVE CLAUDE BERHAUTdissolved JEAN-MARC MARCEL CLAUDE PLANCHONdissolved JESSY CLEMENCEAUactive JOY CHLOE ROMY RAFFINactive JT 55dissolved JULIEN TAIEBactive MADLOCdissolved [ND]active [ND]dissolved [ND]active RAPHAEL CAMILLE CLAUDE BERHAUTdissolved RAYMOND HALMAERTactive SCI BAZINET 2021dissolved SCI MARGOTEENdissolved

+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