DOSSIERS / NICOLAS WALLACH
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Sole trader dossier

NICOLAS WALLACH

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-447735648 · 447735648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS WALLACH
fr_inpi
447735648
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
71 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE MAXIME JEAN MARC WALLACHactiveAYMARD DE L'EPINEdissolvedCG CONSEILSdissolvedDAY 2 DAY PROPERTY MANAGEMENTdissolvedDIANE SAVARY DE BEAUREGARDdissolvedHM ENERGIEdissolvedISABELLE CLAIRE ANNE HATCHONDOactiveJC CONSEILSdissolvedJEREMY NAHMANIdissolvedJN INVESTMENTdissolvedLES NAHMSdissolvedMICHEL FIGEACactive[ND]active[ND]dissolved[ND]dissolvedOLIVIER MARIE ALEXIS FREDERIQUE DE L'EPINEdissolvedRudy Shimoune David BismuthactiveSPOT ADVISORYactiveWIN SIGNdissolvedY CONCEPTactive

+1 more

People with significant control

0 people
NameRoleFromSource

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