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Sole trader dossier

NICOLAS GASPAR

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-509939245 · 509939245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS GASPAR

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Registration509939245

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Statusdissolved

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Incorporated2014-09-15

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Registered addressRTE D’ESPELUCHE, 26200 MONTELIMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALOYSdissolved AUTAJON ETIQUETTESdissolved AUTAJON SERVICESdissolved BELPACKSERVdissolved BELPACK SNCdissolved BERGAMOTTEdissolved BERNADETTE DANIELLE THER SAURETdissolved DOMINIQUE MANOdissolved ESPAIRS 26/07dissolved ETILORIENTdissolved ETIROUENdissolved GOURNAUTdissolved IMESCAdissolved IMHOLDdissolved IMHOLD2dissolved IMMAUTdissolved IMMAUT2dissolved IMMVITdissolved IMVITBEAUNEdissolved IMVITEPERNAYdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100