KYBE — See who's really behind any company

Sole trader dossier

FERDINAND CHARLES ELIE NIQUET-RIOUX

FRANCE · SOLE TRADER · INCORPORATED 2015-06-08
KYBE ID: FR-811703453 · 811703453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFERDINAND CHARLES ELIE NIQUET-RIOUX

fr_inpi

Registration811703453

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-06-08

fr_inpi

Registered address6 RUE LEON FROT, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE VIATORactive ANTJOUMANA SACKOdissolved ARESKI ET HANDALAdissolved ASSOCIATION FRENCH BOUTIKactive ASS RESSORT.MALIENS BAHAMABAYOU FRANCEactive BALA SACKOdissolved BS SOLUTIONactive CENTRE BOTTICELLIactive DIGITAL SERVICES TECHNOLOGYdissolved Hamadi Andy BAactive JOB ATLANdissolved LASSANA SACKOdissolved LES AMIS DE NESLEactive LES AMIS DU CONCERT SPIRITUELactive LONGCHAMPS FLORAdissolved MAHAMADOU SACKOdissolved Matia GORYactive [ND]dissolved REGIS GUERIN DIFFUSION INTERNATIONALEdissolved SAFECONTROLdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100