DOSSIERS / NICOLAS FRANCOIS RENE CLARA
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Sole trader dossier

NICOLAS FRANCOIS RENE CLARA

FRANCE · SOLE TRADER · INCORPORATED 2012-08-20
KYBE ID: FR-753325331 · 753325331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS FRANCOIS RENE CLARA
fr_inpi
753325331
fr_inpi
active
fr_inpi
2012-08-20
fr_inpi
46 RUE DES ABBESSES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2LAPRODdissolvedALEXANDRA MASCHERINdissolvedARRUMactiveBA HAMDOON HAMID HASSAN EL AMINactiveCOPR 46 RUE DES ABBESSES 75018 PARISactiveDAVID SAINT MARCdissolvedFRANCOIS JACQUES DORATdissolvedGRACE MARIE TESHIMAdissolvedLAURENCE MARIE NICOLE VAYSSEactiveLAURENT MICHEL THAONdissolvedMICHEL ANTOINEdissolvedMICKAEL SMRODYNIdissolved[ND]active[ND]active[ND]activePHILIPPE CALANOREdissolvedPROFILE CLUBactiveSOCIETE CIVILE IMMOBILIERE EXPONENSdissolvedTESSEOdissolvedVALERIE LALOUBEREactive

+1 more

People with significant control

0 people
NameRoleFromSource

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