DOSSIERS / NICOLAS ALEXIS THOMAS ROY
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Sole trader dossier

NICOLAS ALEXIS THOMAS ROY

FRANCE · SOLE TRADER · INCORPORATED 2006-11-14
KYBE ID: FR-493052187 · 493052187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS ALEXIS THOMAS ROY
fr_inpi
493052187
fr_inpi
active
fr_inpi
2006-11-14
fr_inpi
9 RUE CATULLE MENDES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFPI ASSOC FRANC PUBLI INDUSTactiveATTALI INDIVISIONactiveCMZdissolvedCOLETTE GABRIELLE MOYETdissolvedJAYEELdissolvedKROUBA AIME FRANCK KOUASSIactiveMARIE JOAN GUKHOOLactiveMICHEL VIALEdissolvedNT MENDESdissolvedPHILOSYKOSdissolvedRS CONSULTINGdissolvedRUTH COHENdissolvedSCI216activeSCI 77.02activeSCI CHAMIdissolvedSCI DU 45 BRD DU GENERAL LECLERC A CLICactiveSCI G. VALLEIRYdissolvedSCI LS SOUIEDdissolvedSTELLIOSdissolvedSYND COPR DU 9 RUE CATULLE MENDES 75017active

+2 more

People with significant control

0 people
NameRoleFromSource

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