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Sole trader dossier

NICOLE MPESSAH

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-528871007 · 528871007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE MPESSAH

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Registration528871007

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Statusactive

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Incorporated2011-01-03

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Registered address18 AV LEON BLUM, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-MARIE DELGADOactive ASMAE MILOUDdissolved CEMILE DALKILICdissolved CHARLINE CAROLINE FRANZdissolved Emilie Pascaldissolved FABRICE HERVE PHILIPPE DOGBEactive GMdissolved LANDRY LUSSILLACdissolved LOUIS FABIANIdissolved MALIKA BOULHCENdissolved MONA BENCHERQUIactive [ND]active [ND]active [ND]active NICOLAS PAUL GERARD SAGLIERactive SABRINA OUALLIactive SCI DES PETITS ARTISANSdissolved SCI ISAdissolved THERESE EMERIAUactive

People with significant control

0 people

Name	Role	From	Source

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