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Sole trader dossier

TYPHAINE SYLVIE MARIE NICOLAS-VULLIERME

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814508735 · 814508735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTYPHAINE SYLVIE MARIE NICOLAS-VULLIERME

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Registration814508735

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Statusactive

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Incorporated2015-11-01

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Registered address1 CRS DE VERDUN GENSOUL, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.B.I. D'AINAYdissolved BINV ET CR HOLDINGactive CECILE POZZO DI BORGOdissolved CLEMENT VAUCHIERdissolved CMBdissolved CONFLUENCE GESTION IMMOBILIEREactive DES CASTORSdissolved EMOHAdissolved FREDERIC BERANGERdissolved MHC LYONdissolved [ND]active [ND]active PARLONS AUDITIONdissolved PLURICITEdissolved PLURICITIMMOdissolved SCI 51 SEBASTIEN GRYPHEdissolved SCI J2B3Fdissolved SCI LUEUR DU LEVANTactive STANISLAS NICOLAS-VULLIERMEactive TANGUY NICOLAS-VULLIERMEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100