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Sole trader dossier

NICOLAS VINCENT LUCIEN CHARAVET

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-502215643 · 502215643 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS VINCENT LUCIEN CHARAVET

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Registration502215643

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Statusactive

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Incorporated2008-02-01

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Registered address43 AV JEAN JAURES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNES JEANNE PATRICIA BOURYdissolved ANDRE LEON COCHINALdissolved Anne sophie Royeractive CBRN SOLUTIONSdissolved CHIKAKO TAGUCHIactive CHRISTELLE MARIE METAYERdissolved CLOE SOPHIE CAZADEdissolved DANIELE MARIE-MADELINE MASSEdissolved Djelloul Reda Beldjerbaactive ELSA BIEDERMANNdissolved HLHdissolved [ND]active [ND]active [ND]active [ND]active [ND]active SCI DP IMMOactive SCI GMYdissolved SCI RESIDENCE 43AV JEAN JAURESdissolved SYLVIE ESTHER IDA SEBAGHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100