DOSSIERS / NICOLAS ANDRE JEAN DUVAL
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Sole trader dossier

NICOLAS ANDRE JEAN DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2011-02-24
KYBE ID: FR-750142762 · 750142762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS ANDRE JEAN DUVAL
fr_inpi
750142762
fr_inpi
active
fr_inpi
2011-02-24
fr_inpi
9 BD DE MAUPEOU, 89100 SENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSURANCES PREVOYANCE SERVICEdissolvedAUDIT CONSULTINGdissolvedELEDAL REGNIERdissolvedFLORIAN MINOISactiveGENIECLIM B.E.T.dissolvedJACQUES REGNIERdissolvedJEAN JACQUES RENE GENETactiveJEAN YVON CALLARECdissolvedMARC VAN ELSLANDEdissolvedMELINDA GAROMPOLOactiveNELLY PLIQUEdissolvedPHILMAdissolvedROPS JOIGNYdissolvedSCI CLELIA INVEST COMdissolvedSCI DES BUISSONSdissolvedSCI DIVAdissolvedSCI LES MARRONNIERSdissolvedSCI P.R.O.dissolvedSCPA INTER-BARREAUX REGNIER-SERRE-FLEURIER-FELLAH-GODARDdissolvedWIFLOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100