DOSSIERS / NICOLAS GARAIT
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Sole trader dossier

NICOLAS GARAIT

FRANCE · SOLE TRADER · INCORPORATED 2008-03-07
KYBE ID: FR-511440810 · 511440810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS GARAIT
fr_inpi
511440810
fr_inpi
active
fr_inpi
2008-03-07
fr_inpi
9 RUE PRESIDENT FAVRE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
9 RUE PRESIDENT FAVREactiveANNE DURANDactiveANNE MARIE CHANELdissolvedASS DEP PARENTS ELEVESdissolvedBESPOKEdissolvedBRASSERIE DU CENTREdissolvedCAROLINE GRIZARDactiveCHRISTIANE MONTANTdissolvedJEAN CLAUDE FRANCIS LAVORELactiveJEAN JACQUES JOUFFREYdissolvedJEAN PIERRE BALLOCCHIdissolvedLE CLOS AIMEactiveLE DOMAINE DE MOUXYactiveLES 3 SŒURSactiveMACHTactiveM&D ASSOCIES SAS FRANCEdissolved[ND]active[ND]activeONE TRIPLE 9dissolvedPHILIPPE BERNARD BOLLARDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100