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Sole trader dossier

NICOLAS DAVID LAURENT GILLIO

FRANCE · SOLE TRADER · INCORPORATED 2011-10-30
KYBE ID: FR-538883976 · 538883976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS DAVID LAURENT GILLIO

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Registration538883976

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Statusactive

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Incorporated2011-10-30

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Registered address9 RUE JOSEPHIN SOULARY, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CATHERINE MARIE JEANNE DUMONdissolved CATHERINE TULPINdissolved CCAUTOdissolved CLEMENCE ARTHEMISE EUGENIE CROISYdissolved COPROPRIETEactive DANIEL COUFFIGNALactive ELISE HENRIQUESactive JACQUES ANDRE MARCEL DANYactive JACQUES PAUL HENRI FARINEdissolved LEO ALLOINactive MELTIN' CORDESactive MELTIN'CORDES SASdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100