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Sole trader dossier

NICOLAS THIERRY LACHISE

FRANCE · SOLE TRADER · INCORPORATED 2015-07-24
KYBE ID: FR-803820166 · 803820166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS THIERRY LACHISE

fr_inpi

Registration803820166

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-07-24

fr_inpi

Registered address8 PL GEORGES POMPIDOU, 69290 SAINT-GENIS-LES-OLLIERES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCE GEVIMAactive CABINET DU DOCTEUR BUATOISdissolved CATHERINE PELLAUDdissolved CHRISTOPHE MARECHALactive C.K.6dissolved FAMILIENactive FRANCE MINGASSONdissolved GEFIRA-GENERALE FINANCIERE IMMOB R.ALPESdissolved GENERALE RHONE ALPES FINANCIERE IMMOBactive GERALDINE CHIRENTactive IMPACT PATRIMOINEactive LAURENT NOEL MORELLONactive LEVALIdissolved M.G.C.active [ND]active [ND]active [ND]active PARTICIPATIONS FINANCIERES RHONE ALPESdissolved SCI MAXADdissolved SCI TRILICEdissolved

+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