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Sole trader dossier

NICOLAS DIDIER

FRANCE · SOLE TRADER · INCORPORATED 2012-10-02
KYBE ID: FR-789847142 · 789847142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS DIDIER

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Registration789847142

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Statusactive

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Incorporated2012-10-02

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Registered address5 BD MOULIN GUIEU, 13013 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADELINE BRIGNANOdissolved AZZEactive CLAUDE CANTAMESSAdissolved C.L.Mdissolved E D Sactive HRATCH DARAKJIANdissolved JEAN-ARMAND LUCIEN TOUILLONdissolved KORRECTdissolved LUCAS VIDALactive [ND]active [ND]dissolved [ND]active NEMRUT DILENdissolved NEVZET KUCINdissolved NOUVELLE CARROSSERIE TRUP'Sdissolved REMUSATI PEINTURES GROSdissolved ROSINE GULSEREM OZdissolved SCI MIKAILdissolved SEMUN AKBASdissolved SUD EST DIFFUSIONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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