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Sole trader dossier

NICOLE FAYS

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480507284 · 480507284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE FAYS

fr_inpi

Registration480507284

fr_inpi

Statusactive

fr_inpi

Incorporated2005-01-01

fr_inpi

Registered address331 AV DU PRADO, 13008 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

331 PRADOdissolved ANNE MARIE THUILLIERdissolved AUBE ITdissolved CFID CIE FINANC INVEST DIAMANTdissolved CHERONactive DRIVE COMMUNITYdissolved JEAN CHARBITdissolved JEAN LOUIS PIERRE DELAYEdissolved MARC FRANCOIS MAURELLdissolved [ND]active [ND]active PLADICdissolved PRINCESSE BEAUTEdissolved SARL JC3Adissolved SCI AR MORdissolved SCI DU 32 RUE KLEBERdissolved SCI LA CASSIDAINEdissolved SCI PARDES BERAKHAdissolved SIMON CFAdissolved SIR JOHN'Sdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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