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Sole trader dossier

NICHOLAS MURAGLIA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-03
KYBE ID: FR-828124297 · 828124297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICHOLAS MURAGLIA

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Registration828124297

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Statusdissolved

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Incorporated2017-03-03

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Dissolved2020-12-31

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Registered address64 RUE DE CLIGNANCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE FRANCIS NAPOLEON MATHISactive CATHERINE CAMILLE GUELLECactive CHRISTIAN JACQUES LAURENT VINHdissolved CLAROactive ELEKTOactive FRANCOISE CLAUDE HENGdissolved FREDERIC GUENONactive GERARD JOSEPH VICTOR ARMITANOdissolved JEAN PAUL MIMIAGUEdissolved JULIAN RINCONactive LA FAMILLE LA FAMILLE LA FAMILLEdissolved LOUISE GARDEBOISactive MAROactive MR.BARBESdissolved [ND]active [ND]active [ND]active NEPO SPACESactive NINAdissolved PALACE KANIactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off