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Sole trader dossier

DANIEL ALAIN NIGOND

FRANCE · SOLE TRADER · INCORPORATED 2015-07-29
KYBE ID: FR-812835650 · 812835650 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDANIEL ALAIN NIGOND

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Registration812835650

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Statusactive

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Incorporated2015-07-29

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Registered address1 ALL DES BRUYERES, 92000 NANTERRE

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Companies at this address

27 total

ABDELMAJIDE BELKACEMdissolved ALI TAHRIdissolved AMAL SOUKKOUactive ANGE DRIVERdissolved ATELECdissolved ATP-RENOVATIONdissolved AU P'TIT CREUXdissolved DISTRIFASTdissolved DOMINGOS DIREITOdissolved ERIC MERCIERdissolved GPMIactive Hizia Taraidissolved Ines Lachhabdissolved JANKOWSKI INVESTdissolved JULIEN GABOURGdissolved Lilia Ikram BENHARRATSactive MARIA DE OLIVEIRA TENTEdissolved mohamadi assadactive MOHAMED AMINE MOHAMED AMINE KHALEDdissolved [ND]active

+7 more

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100