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Sole trader dossier

NICOLAS PREFOL

FRANCE · SOLE TRADER · INCORPORATED 2006-09-21
KYBE ID: FR-491891750 · 491891750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS PREFOL

fr_inpi

Registration491891750

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-09-21

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Registered address32 AV GAMBETTA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABOU ALY BEDIR BEDIR ELSAYEDactive ALAIN DEMISSYdissolved ALAN BOLDdissolved ANNIKA WESTERactive BRUNO SALVATORE ANGILLETTAdissolved FREDERIC MICHEL DANIEL BOURGEOISdissolved GAMBETTA PERMISdissolved GERARD HENRI GOSSWEILERdissolved JEAN CLAUDE MAINGARD-ETIENNEactive LEO COHENactive MOHAMED EL HAKEIMdissolved [ND]active [ND]active NICOLAS YVES ANDRE SEROTdissolved NOVASUNdissolved Osike Peace Ejomafuvweactive OURIDA BEAUTYactive SCI EL HAKEIMdissolved SCI MAINGARDdissolved STEPHANE CHRISTOPHE MAINGARD-ETIENNEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100