KYBE — See who's really behind any company

Sole trader dossier

MARTA NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2006-03-29
KYBE ID: FR-489783696 · 489783696 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTA NICOLAS

fr_inpi

Registration489783696

fr_inpi

Statusactive

fr_inpi

Incorporated2006-03-29

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Registered address14 RUE VAUVENARGUES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agathe Pelletreauactive ALAIN GOUILLAUDdissolved BENOIT PERRINdissolved CAROLINE AUBERGERdissolved CLAUDINE JOSEPHINE BLANCHONdissolved DAVID SATTAactive DENIS HARDYdissolved HELENE ANQUETILdissolved IMMOBILIERE NATALYNEactive INDIVISION LEROY PAIXdissolved INGRID ISABELLE AGNES SEITHUMERactive ITALIQUESdissolved JULIE GADETdissolved LA PETITE BOITEdissolved LEA ANNA LOUISA AMALOUactive LIGHTBULB CREWactive MOUNIRA ABOUESSAOUDdissolved NADIA ROYERactive [ND]active [ND]dissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100