DOSSIERS / LE MONDE MAGIQUE DE NICOLAS
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Company dossier

LE MONDE MAGIQUE DE NICOLAS

FRANCE · COMPANY · INCORPORATED 2005-10-08
KYBE ID: FR-484146329 · 484146329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE MONDE MAGIQUE DE NICOLAS
fr_insee
484146329
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-08
fr_insee
AV DE L EUROPE, 60180 NOGENT-SUR-OISE
fr_insee
52.4Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNETTE CAVENELdissolvedB.C.RdissolvedCHANTAL TRAULEdissolvedCOLLIGNON GHISLAINE MOLINdissolvedDANIEL DUMALANEDEdissolvedDENIS PIGIERdissolvedEUROPE CUIRdissolvedFL 500 NOGENT SUR OISEdissolvedGEMLORdissolvedGERARD HENRY JOSEPH MENAGERdissolvedGIE NOGENT SUR OISE 500dissolvedGILBERTE THEALLIERdissolvedJEAN LAUBIONdissolvedLS 500 NOGENT SUR OISEdissolvedLUCIEN BERNARD PARODIdissolvedMARCEAU TRAULEdissolvedMARCEL PHILBERTdissolvedMARIE-JOSE MACREdissolvedMAURICE MOSKOWITZdissolvedM CLAUDE LUCIEZdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100