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Sole trader dossier

NICOLAS FREDERIC DIEZ

FRANCE · SOLE TRADER
KYBE ID: FR-494023955 · 494023955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS FREDERIC DIEZ

fr_inpi

Registration494023955

fr_inpi

Statusactive

fr_inpi

Registered address220 COR de Magnan, 06000 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALKYOdissolved ALSYPHOEdissolved BOYAN NIKOLOV NIKOLOVactive COMEXCO INVESTactive EMMANUEL YVAN HENRI KAUFFMANNdissolved FABIEN SEVERINO FERRARIdissolved FERRARI INVESTISSEMENTactive GEORGES MOANA FLAMANdissolved JEAN-LUC AUBRYdissolved L.A.J FRANCEdissolved LORIactive MAGNAN INVESTdissolved MARION DROMARDdissolved [ND]active [ND]active OLFA KABTNIdissolved ORDINICEdissolved PHILIPPE BERNARD DEPARISactive PIERRE FERDINAND CROIZERactive SANDERS ROBY NGUYEN-NHONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100