DOSSIERS / NICOLAS DUMOULIN
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Sole trader dossier

NICOLAS DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-815237144 · 815237144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS DUMOULIN
fr_inpi
815237144
fr_inpi
active
fr_inpi
2015-10-01
fr_inpi
1 RUE LULLI, 1-3, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AXORA SOLUTIONSdissolvedCOMPAGNIE DES CRIQUES ET CALANQUES DE SAINTE CROIX DE LA COTE BLEUEdissolvedFIDUCIAIRE HAUSSMANNdissolvedFIDUCIAIRE LOUVOISdissolvedINSTITUT NOTRE DAMEdissolvedINTERSPHERISdissolvedLULLI 1dissolved[ND]activeNICOLAS PRUD HOMMEdissolvedORDIAPIdissolvedSAPSA BEDDINGdissolvedSAS SOGALOGISdissolvedSCI CASIMIR 5dissolvedSCI DE COBHAMdissolvedSCI UYUNIdissolvedSOCIETE FIDUCIAIRE VACHONdissolvedSTRATOMactiveTHE JAPANESE INSTITUTEdissolvedVACHONdissolvedVACHON & COMPAGNIEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100