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Sole trader dossier

NICOLAS VIAL

FRANCE · SOLE TRADER · INCORPORATED 2008-06-02
KYBE ID: FR-504318981 · 504318981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS VIAL

fr_inpi

Registration504318981

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Statusactive

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Incorporated2008-06-02

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Registered address109 BD DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AKLI KECHITdissolved ANNA SCHODOWSKIdissolved ANTHONY PIERRE FERNAND CANOdissolved CLARA MARIE FRANCOISE MORDONdissolved DIDIER LELLOUCHEactive FREDERIC GUY NOYERdissolved JEAN BOSCO TAMGHOdissolved JEAN JACQUES PEIGNIERdissolved LEIYUN WANGdissolved MARIE DAVIDactive MOHAMED MEKHTAR NEDHIFdissolved [ND]active [ND]active OLIVIER HABARTactive RAPHAEL CYTRONactive REMY MARCEL GUYONdissolved SAS ROZAdissolved SCI BELMICdissolved SCI CHARONNE 109dissolved sofian el barkaniactive

+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