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Sole trader dossier

NICOLAS MICHEL EDWIGE

FRANCE · SOLE TRADER · INCORPORATED 2010-03-08
KYBE ID: FR-520838608 · 520838608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS MICHEL EDWIGE

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Registration520838608

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Statusactive

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Incorporated2010-03-08

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Registered address92 BD PRESIDENT WILSON, SELFBURO, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN MAURICE LOUETTEactive ANGELS SP DRIVER VTCdissolved ASKANELI ARTdissolved CANNES LIMOUSINE SERVICESactive CAP SECURITEdissolved CHATEAUBERNE SARLactive CORSE PARADIS BIOactive DF FACADESdissolved EURO GAMES DIFFUSIONactive GROUPE POSEO ENRdissolved GSF CONSTRUCTIONdissolved HMCdissolved KARIMA BELOUCIFdissolved LYAdissolved N.S. VISIONdissolved OMCdissolved POSEO ENERGIES RENOUVELABLESdissolved RESIDENCEdissolved SALAH BEJAOUIdissolved SEA & SKYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100