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Sole trader dossier

NICOLAS JOEL LOUIS ANDRE BELMONT

FRANCE · SOLE TRADER · INCORPORATED 2015-02-23
KYBE ID: FR-820193944 · 820193944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS JOEL LOUIS ANDRE BELMONT

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Registration820193944

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Statusactive

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Incorporated2015-02-23

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Registered address61 RUE DES ENTREPRENEURS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELGHANI BENCHEIDAactive ALEXANDRE GURDJOGLOUactive BADASS BANANASactive BENJAMIN MAZERdissolved BERNADETTE MARCHAISdissolved BILINGUAL INTERNATIONAL SCHOOL OF PARISactive J'IRAI RIDER CHEZ VOUSactive LE VILLAGE DE L ECOUTEactive MAILYS LARMITOUactive MOHAMMAD FAZIL SABIR MOUGHALdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PIERRE JEAN BALLUETactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100