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Sole trader dossier

NINEL NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-802064006 · 802064006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNINEL NICOLAS

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Registration802064006

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Statusactive

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Incorporated2014-05-01

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Registered address3 RUE CHABERT, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Christophe Christophe MARGUERITEdissolved COLINE FANNY GIROIREactive DACHRIS IMMOdissolved DARIO CHAMactive ECONOMOU-ROUX LMNPactive Guillaume Jacques Bernard SALMONactive IRISactive KARIM BENDEDDOUCHEactive Lin JIAactive LYDIA OUMAKHLOUFactive MEDCONSEILactive [ND]dissolved [ND]active [ND]active [ND]dissolved PATRICIA SCHUTZdissolved SANDRINE CHOPINEAUactive SCI MKdissolved SCM CHABERTdissolved SCRAPBOOKING AND COactive

+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