DOSSIERS / JULIETTE CHARLES NICOLAS
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Sole trader dossier

JULIETTE CHARLES NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2013-11-18
KYBE ID: FR-799878384 · 799878384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIETTE CHARLES NICOLAS
fr_inpi
799878384
fr_inpi
active
fr_inpi
2013-11-18
fr_inpi
4 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BEATUME RECORDSdissolvedCHEICKNE NIAKATEdissolvedEMMANUEL LUDGER TOTOdissolvedESAIE TRANSPORTactiveF A R B ELECTRICITEdissolvedGOUNEDI TRAOREdissolvedHENRY DAYO OLANIYIdissolvedIRESdissolvedJennifer Nathalie MESSAADIactiveJORIS FLUGENCE MICHEL POLONYactiveLAN NGUYENdissolvedLUC-ANDY SIMILHOMMEactiveMKP BATIMENTdissolvedMOHAMED SOUSSIdissolvedMORAD EL HAOUARIdissolvedNADEEM MOHAMMADdissolved[ND]activeNICOLAS JEAN-YVES JEAN YVES TAREAUdissolvedPARTENAIRE EXPRESSactiveRACHID KIHELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100