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Sole trader dossier

NICOLAS MEDAN

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493515027 · 493515027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS MEDAN

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Registration493515027

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Statusactive

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Incorporated2007-01-02

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Registered address36 AV DE WAGRAM, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALVISOactive DOMINIQUE LOCQUETdissolved FRANCOISE JAQUELINE DUMONTdissolved FREDERIQUE KOUTOUZIdissolved GADCOHdissolved GERARD BINETdissolved GLOOP'Sdissolved JACQUES LUMBROSOactive JEAN GIUFFRIDAdissolved LUC BOURGUINATdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PHILIPPE VERDIERactive PUCCINIdissolved ROULHAC IMMOBILIERdissolved RUBENS IMMOBILIERdissolved SARL CHRISTIAN DE ROULHACactive SCI FLORALEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100