DOSSIERS / NICKOLAS LORIEUX
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Sole trader dossier

NICKOLAS LORIEUX

FRANCE · SOLE TRADER · INCORPORATED 2010-04-15
KYBE ID: FR-524059722 · 524059722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICKOLAS LORIEUX
fr_inpi
524059722
fr_inpi
active
fr_inpi
2010-04-15
fr_inpi
4 RUE DEMARQUAY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNICK ROUSSELdissolvedANNONCIADE PERRONdissolvedASSOCAITION GIGOT BITUMEactiveAUX 47 RONINSdissolvedCLAIRE MICHELE MICHAUDdissolvedCOPR 4 RUE DEMARQUAY 75010activeEXPEDITION LOTCAactiveGROUPE DE RECHERCHE EN ARCHEOLOGIE CASTRALEactiveIMMOBILIERE PERRONdissolvedINDIVISION ROUSSEL RAFFRAYactiveJULIEN LOUTREINactiveLOCALEYESdissolvedMarin Stefaniactive[ND]active[ND]dissolved[ND]dissolvedNICOLAE RADULESCUdissolvedSAM AMBULANCESdissolvedTYPHAINE LUCRETIA RAFFRAYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100