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Sole trader dossier

NICOLAS DYAN

FRANCE · SOLE TRADER · INCORPORATED 2013-06-03
KYBE ID: FR-793364167 · 793364167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS DYAN

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Registration793364167

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Statusdissolved

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Incorporated2013-06-03

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Registered address91 AV EDOUARD VAILLANT, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARCHANGEdissolved AVAdissolved DARMAILLACQ GESTIONdissolved DENIS CHATILLONdissolved FC INTERNATIONAL TRAVELdissolved FRANKLIN GEOVANNY BOMBON LASLUISAdissolved JOSETTE PAGEdissolved LES DEUX FRERESdissolved MANDARIN DE BOULOGNEdissolved Mohammad Alim FARHADIactive [ND]active [ND]active [ND]active [ND]active POKE SHOP BOULOGNEdissolved SOFRAdissolved SYND DE COPROPRIETE EDOUARD VAILLANTdissolved THAMSI IMMOactive TULIPEactive ZABIULLAH PEYMANdissolved

+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