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Sole trader dossier

NICOLAS GERIN

FRANCE · SOLE TRADER · INCORPORATED 2017-03-07
KYBE ID: FR-828203315 · 828203315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS GERIN

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Registration828203315

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Statusactive

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Incorporated2017-03-07

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Registered address81 RUE LAENNEC, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AS FOODactive DELICE KEBABdissolved INDIVISION BOHUONactive INDIVISION PANOSSIAN ROGNARDactive JOURNEES D'ETE DE L'ANEMF DE LYON 2009active MANON ANAIS PAULYdissolved NATHALIE ALICE CHABRIAISdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OZGUR BORAdissolved POUCHELON-BERKANI EIactive RACHEL DIYANGU MBOMBOdissolved SUPERYOUMANactive SYND COPROPRIETE RES.AMPHIS LAENNECactive SYNOPSY LIBRE ASSOCIATIONactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100