DOSSIERS / NICOLAS DEVAUX
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Sole trader dossier

NICOLAS DEVAUX

FRANCE · SOLE TRADER · INCORPORATED 2009-04-30
KYBE ID: FR-511659120 · 511659120 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS DEVAUX
fr_inpi
511659120
fr_inpi
active
fr_inpi
2009-04-30
fr_inpi
28 AV des Pépiniéres, 94260 Fresnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

629 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.2.LdissolvedABCDATAdissolvedABDEL KADER ABDELKADER GHERRATdissolvedAbdelkarim JofaranactiveAbel ABEL ZEKOactiveAbraham Jimmy LafleurdissolvedABSPROactiveACCELEX TECHNOLOGYactiveADAMS CHERYdissolvedAdda Lyes LAGRAAactiveADM ECO PROactiveADN T SARLdissolvedAEROPARKING ORLYactiveAFI TRADactiveAGENCE SOLUTION ENERGIEdissolvedAhmed BoutaboutactiveAIR OMEdissolvedAissa El BouazzatiactiveAKATIAactiveAK AUTOdissolved

+609 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100