DOSSIERS / NICOLAS SFEZ
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Sole trader dossier

NICOLAS SFEZ

FRANCE · SOLE TRADER · INCORPORATED 2008-01-03
KYBE ID: FR-501783609 · 501783609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS SFEZ
fr_inpi
501783609
fr_inpi
active
fr_inpi
2008-01-03
fr_inpi
42 RUE VIGNON, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS INTERNATIONALE AMIS DINO BUZAATIactiveASSOCIATION EUROSIMEactiveCEVAGdissolvedCEVAGALdissolvedCHRISTIANE PAULMIERdissolvedCOPR 42 RUE VIGNON 75009 PARISactiveEXATRADdissolvedFRANCE IMMERSIVE LEARNINGactiveHOLDING GALLIA SASdissolvedIMMOBILIERE CHAPEdissolvedInès LaletactiveIRELAND FUND DE FRANCEactiveJEAN MICHEL PESCHARDactiveJEANNE CLAIRE LOUISE ROUSSELactiveJULIEN DOMINIQUE ALEXIS BRUNETactiveKARINE RIAHIactiveLAURENCE DANIELLE CLAUDIE MADELEINE BITOUZEactiveLES 3 ILETS-GALLIAdissolvedMARC JUDAdissolvedMOMENTUM AVOCATSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100