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Sole trader dossier

NILS ANDERFELT

FRANCE · SOLE TRADER · INCORPORATED 2008-03-03
KYBE ID: FR-502990104 · 502990104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNILS ANDERFELT

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Registration502990104

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Statusactive

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Incorporated2008-03-03

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Registered address10 RUE SAINT-LOUIS EN L'ILE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOLZIdissolved CHAKIES BAYdissolved CHARLES JAMELINdissolved EPMdissolved GLADYS ASAROactive IND DU DE CUJUS GICQUIAUdissolved ISABELLE JEANNE THERESE SUBRAactive I.SAWdissolved MARANATHAactive MAXIME COUMAR GOUPTA JOSLINdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PFKactive SCI DU 10 RUE SAINT LOUIS EN L'ILEdissolved SCI L'AUTREdissolved SCI LES ONDESdissolved VERONIQUE REMBLIEREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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