DOSSIERS / NICOLAS TAVITIAN
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Sole trader dossier

NICOLAS TAVITIAN

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-490877826 · 490877826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS TAVITIAN
fr_inpi
490877826
fr_inpi
active
fr_inpi
2006-07-01
fr_inpi
17 RUE MAYET, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AML HOLDCAPactiveASS CLUB PROF AUTO ET AERO ESME SUDRIAactiveASSOCIATION ARTS VISUELS AMERICAINSactiveBK HAMMAM PACHAactiveBRIDGEVIEW ADVISORYactiveDELPHINE VIGOURdissolvedHAMMAM PACHAactiveHTS JAYLEactiveLOUIS PIERRE YVES OLLIVIERdissolved[ND]dissolved[ND]activePARVEEN KUMARdissolvedPIERRE FISSEactiveRITUEL DANSE THEATREactiveSCI ASARISdissolvedSCI LASBECdissolvedSTARFISH TROOPERSactiveSTE CIVILE DE L' ECOLE AMPEREactiveSUDRIA AUDIT ET FORMATIONactiveTALIA ALI YAHIAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100