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Sole trader dossier

NICOLE NIKI KOBI MATONDO

FRANCE · SOLE TRADER · INCORPORATED 2014-03-25
KYBE ID: FR-801270141 · 801270141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE NIKI KOBI MATONDO

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Registration801270141

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Statusactive

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Incorporated2014-03-25

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Registered address50 RUE DU SIMPLON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADR CONSEILactive BENJAMIN MATHIEUactive BIPRAX CONSULTINGactive CONTROLE GEST LOCAT MECA CGLMdissolved Elyas GARNIERactive FLORENCE LE MEHAUTEactive GERARD CLEMENTdissolved GUILLAUME LASSERREactive HELENE THEODORA BERGERdissolved IRIS BERGERdissolved LAURENCE JEANNE ANTOINETTE BENOITactive MOHAMMED SAROUIdissolved NATHANAEL FRAMMERYdissolved [ND]active [ND]active [ND]active NEFEactive PHILIPPE LASSERREactive PRO FORMATIQUEactive SALAH AMARAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100