DOSSIERS / NICOLAS MAURICE ROGER GEORGES
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Sole trader dossier

NICOLAS MAURICE ROGER GEORGES

FRANCE · SOLE TRADER · INCORPORATED 2001-07-16
KYBE ID: FR-438981847 · 438981847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS MAURICE ROGER GEORGES
fr_inpi
438981847
fr_inpi
active
fr_inpi
2001-07-16
fr_inpi
48 RUE GRENETA, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNETES JUKNEVICIUTEactiveAKAGENCY (ALEKSANDRA KAWECKI AGENCY)dissolvedALEXANDRE LEBRUNactiveANNE DE CLOSMADEUCactiveANTONY FRANCISCO MICHEL FURIOdissolvedA.S COIFFUREdissolvedATELIER VERT DE TERREactiveAZZURA CONSEILactiveBATIR ETHICdissolvedCESAR 05dissolvedCHARLES DESJARDINSdissolvedDAY-TAG PRODUCTIONSactiveFABIEN SAADAdissolvedFLORENCE FERONdissolvedFREDERIC CHARLES TOUSCHEactiveFREDERIQUE FLORENCE DANIELE BRALYdissolvedFUSAKAZU ASANOdissolvedGARY MARIMOUTOUdissolvedGREEN-SOURCE ITactiveGRENETA FILMSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100