DOSSIERS / NICOLAI CHEPTENE
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Sole trader dossier

NICOLAI CHEPTENE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-22
KYBE ID: FR-804722528 · 804722528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAI CHEPTENE
fr_inpi
804722528
fr_inpi
active
fr_inpi
2014-09-22
fr_inpi
42 RTE DE MANTES, 78240 CHAMBOURCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ART DECO SOLUTIONdissolvedCHANTAL CURIENdissolvedCLE ASSOCIESdissolvedENTREPRISE DES MONTAMETSdissolvedEVELYNE BEAUTEdissolvedJEAN LOUIS RAYMOND BOURCIERdissolvedJEAN PIERRE JEAN-PIERRE CASOLAdissolvedLITERIE DES YVELINESdissolvedLITERIE NLdissolvedLITERIE TREIZEdissolvedMARIE-FRANCE LES ENFANTSdissolvedORIAD ILE DE FRANCE OUESTdissolvedQUINAactiveRAYMONDE FERRANDactiveROGER MACHETdissolvedROLAND RECTONdissolvedROMANE BEREZOWYdissolvedS.A.78activeS.A.T.dissolvedSELLING CAR FRANCEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100