KYBE — See who's really behind any company

Sole trader dossier

NICOLAS LORACH

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-817928575 · 817928575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS LORACH

fr_inpi

Registration817928575

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-02-01

fr_inpi

Registered address6 RUE DU MARCHE POPINCOURT, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMAD BATT SHAKEELdissolved AZ COACHINGdissolved BIANCA BLANC-FRANCARDactive CFEBDdissolved CINDY EMMANUELLE SEGUINactive CYRIL BORDESOULLEactive FAEZ AMIR POLITZERactive FRANCOIS DEBIOLLESactive HUSSAIN FAZALdissolved IRIS DIANE ALIZEE MENAGEdissolved JACQUELINE PIGANIOLdissolved LES ARTYSHOWS DU MASSACHUSETTSactive LMNP MOUSTARDactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100