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Sole trader dossier

NICOLAS JACQUES LOGEARD

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-831293717 · 831293717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS JACQUES LOGEARD

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Registration831293717

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Statusactive

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Incorporated2017-01-01

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Registered address8 RUE DU DOME, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN THIVILLON--OLIVAdissolved ASS E 21 Cactive ASSOC SECRET SOCIAL EMPLOYEURSactive BAZOCHE 1dissolved BENOIT CHASTAINGactive COPR 8 RUE DU DOME 75016 PARISactive CYRILLE BARRAUDactive DOMUSDESIGNdissolved EB CONSULTING 55dissolved ETOILE 5000dissolved INDIVISION FIVEL ISABELLE SANTERRE CLAUDactive M G M DISTRIBUTIONdissolved MSHdissolved [ND]dissolved ORTHALLactive PIERRE NICOLAS BOCHETactive SCI ASTERE-ORIONdissolved STEPHANE BAZOCHEactive VILLOVINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100