DOSSIERS / MARLY PHILIPPS NICOL
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Sole trader dossier

MARLY PHILIPPS NICOL

FRANCE · SOLE TRADER · INCORPORATED 2016-10-22
KYBE ID: FR-824413892 · 824413892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARLY PHILIPPS NICOL
fr_inpi
824413892
fr_inpi
active
fr_inpi
2016-10-22
fr_inpi
34 RUE DE LA FAISANDERIE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE-CLAIRE MANGINactiveANNE FAYARDactiveCOPR 34 RUE DE LA FAISANDERIE 75016 PARISactiveDOOBLE FACEdissolvedEUGENIE VIELLARD JOAILLERIEdissolvedGILDAS MAHE O'CHINALactiveGLORIA VITAEdissolvedHUGUETTE VALERIE MOUKENGUE KAMBAdissolvedLES ENTREPRENEURS REUNISdissolvedLES TONTONS CALZONEdissolvedLT CONSEILdissolvedMAJDALENA CO SARLactive[ND]active[ND]active[ND]active[ND]active[ND]dissolvedOBSIDOdissolvedSCI BESactiveSCI HOTEL DU TERTRE DE SAINT LAURENTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100