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Sole trader dossier

NIELS MARINOT

FRANCE · SOLE TRADER · INCORPORATED 2017-08-30
KYBE ID: FR-833049034 · 833049034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIELS MARINOT

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Registration833049034

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Statusactive

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Incorporated2017-08-30

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Registered address110 RUE DE COLOMBES, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDOU-LAHAD DRAMEactive ALERT ALIVE AWARE CONCEPTactive ALEXANDRE NICOLAS RAIMBAULTdissolved BEA CONSULTdissolved CANDICE LABYODdissolved CAROLINE SALHABdissolved DHA CONSEILSdissolved ERFAN DEHESTANI MONFAREDdissolved JEAN CHARLES PIERRE LOUIS ROUXdissolved JEKTIS CONSULTINGdissolved JONATHAN MALCOUSUactive LAURENCE MARIE JACQUELINE TREVEdissolved MEHDI YOUSSFI RAJAHdissolved MOHAMED CHEQROUNIdissolved NARCISSEactive [ND]active [ND]active [ND]active [ND]dissolved ODFIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100