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Sole trader dossier

NIKOLA STEPHANE KIS DERDEI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-30
KYBE ID: FR-821303195 · 821303195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIKOLA STEPHANE KIS DERDEI

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Registration821303195

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Statusactive

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Incorporated2016-06-30

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Registered address94 B RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACE ADDICTEDactive B STRATdissolved C2VITAEdissolved DPN 2dissolved DPN 3dissolved HANZAdissolved I.E.C. - INTERNATIONAL EXPATRIATION CONSULTINGdissolved JAN FRANCOIS CZARLEWSKIdissolved KELLY LINDA BELISEactive Magalie BESSETdissolved MAISON MAGENCEactive Marc LE GRAETactive MEDICAL CONSULTING CZARLEWSKIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PANCRAZI CONSEILdissolved REAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100