DOSSIERS / NICOLAS ARMAND FAILLIERES
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Sole trader dossier

NICOLAS ARMAND FAILLIERES

FRANCE · SOLE TRADER · INCORPORATED 2003-10-06
KYBE ID: FR-450255161 · 450255161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS ARMAND FAILLIERES
fr_inpi
450255161
fr_inpi
active
fr_inpi
2003-10-06
fr_inpi
7 RUE MARC-ANTOINE PETIT, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE MONDIALE DE SOLIDARITE NUMERIQUEactiveCECILE FLORENCE DURIEUactiveCOPROPRIETEactiveFLORENCE BALDY-MOULINIERactiveFRANCOISE LUCE GREGORINE LE GOUILLdissolvedGAETAN JEAN GUY MASSETactiveGUY JEAN NOEL TAVEAUdissolvedIGNAZIO DI PRIMAactiveLUCIE FOUILLOUXdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS GEORGES MICHEL LLAMASactiveNORBERT TAPIEROactiveSCI DE L'HIPPODROMEactiveSCI MASSET KINEdissolvedUNION FAMILIALE DE PERRACHEactiveXAVIER FONTOYNONTdissolvedYONIS CONSEIL ET EXPERTISEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100