DOSSIERS / CLAUDIA NIKITAS
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Sole trader dossier

CLAUDIA NIKITAS

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830660015 · 830660015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA NIKITAS
fr_inpi
830660015
fr_inpi
active
fr_inpi
2017-07-01
fr_inpi
29 RUE DE L’ADJ CHEF DERICBOURG, 94550 CHEVILLY-LARUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDESSELEM LICHIHEBdissolvedADS TRANSPORTactiveAHISSAN STEPHANIE LAURELLE SARRA ABA AIRAULTdissolvedARTEMIS LARREYdissolvedASA 94 CERCLE PHOTOGRAPHIQUE DE CHEVILLY LARUEactiveASSOCIATION REPUBLICAINE DES ANCIENS COMBATTANTS SECTION CHEVILLYactiveCOMITE ENTENTE ANCIENS COMBATTANTSactiveDAVID DUMAINEdissolvedDOMINIQUE'SdissolvedFBK BATIMENTdissolvedHIGHWAY ENERGYactiveHM TECHNOLOGIEdissolvedJACQUES DAVIDdissolvedKB BATIMENTdissolvedLEA ANTONIA ANNA VIELdissolvedLUXURYROADdissolvedNATHALIE ZACCOMERactive[ND]dissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100