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Sole trader dossier

PIERRE-AUGUSTE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2011-05-12
KYBE ID: FR-532469202 · 532469202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE-AUGUSTE NICOLAS

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Registration532469202

fr_inpi

Statusactive

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Incorporated2011-05-12

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Registered address94 BD DES BATIGNOLLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABRESTactive ARIANE FRUITactive FELIX KAMPFactive GERALD BASSEactive JL BLUMBERGdissolved LE BEC RONDdissolved MAC&COdissolved MARIE MARGUERITE JEANNE PAITIERdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active NUNO ANTONIO ALVESactive PAYS DE NEIGEactive RAYMONDE TENENBAUMdissolved SEVERINE MARIE SOLANGE GWENOLA DU FAYET DE LA TOURdissolved TRADE PALdissolved XII FABLE XIVdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100