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Sole trader dossier

NIKITA OCEANE GARRIDO

FRANCE · SOLE TRADER · INCORPORATED 2016-10-02
KYBE ID: FR-823483474 · 823483474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIKITA OCEANE GARRIDO

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Registration823483474

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Statusactive

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Incorporated2016-10-02

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Registered address42 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

29-35active A 2 ROUES 2dissolved A2R PYRENEESactive CHEDLY CHEDLI BAROUNIdissolved DAVID GOLDINdissolved ETIENNE PERINdissolved Eva Hueso Herreroactive Fanny DEHALLEactive JEAN-LUC CHENdissolved JOANNA DE LIGTactive JORIS ALLGEYERdissolved MAGENTA DEPANNAGEdissolved MARINE AURORE LOPEZdissolved MARION BROSSIERactive MOURARD BEN HADJ MESSAOUDdissolved [ND]active [ND]active [ND]active [ND]dissolved PAMELA LORETO RIVERA VILLARdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100