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Sole trader dossier

FRANCK NIELACNY

FRANCE · SOLE TRADER · INCORPORATED 2005-06-28
KYBE ID: FR-483827044 · 483827044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK NIELACNY

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Registration483827044

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Statusactive

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Incorporated2005-06-28

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Registered addressPLAN DU CHAMP, LES ALPAGES DE VAL CENIS, 73480 VAL-CENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BERTRAND NONGAILLARDactive CHARLES BERTOLINOactive CHRISTINE KUMMERLENactive CLAUDE LE PROVOSTactive DOMINIQUE JEAN CHOCHOYactive FABIENNE DARGENTactive JEAN-MARIE CHARLES JEAN MARIE GERARD OBATONdissolved JEAN-MARIE MARANTactive JEAN MICHEL FAYARDactive LAURENT RIDOUXactive MICHEL LAMARREactive MICHEL PINGETactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100