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Sole trader dossier

NICHOLAS BASIL JAMES CULLEN

FRANCE · SOLE TRADER · INCORPORATED 2017-11-09
KYBE ID: FR-833431455 · 833431455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICHOLAS BASIL JAMES CULLEN

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Registration833431455

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Statusactive

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Incorporated2017-11-09

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Registered address40 RUE DU JAPON, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGATHE ISABELLE ANAIS BAILLETactive Alexandre Louis Philippe Auriolactive ALLOZYMES EUROPEactive ALTIJ & ORATIO AVOCATSactive Arthur Vergneactive ASSOCIATION DATA RINGactive AUDREY IRENE ELISABETH LAFONactive AURELIE DOMINIQUE LAURENCIE REVERBELdissolved COLLECT'ACTEdissolved CORALIE VICTORIA MARTINactive DANIEL CAPELLER ARNAUDactive FREDERIC LOUIS MAURICE DAGRASactive JORDANNE EVANGELINE EDITH MARIE MONSEAUdissolved JORIS EIZAGUIRREdissolved LA VILLA D'ALSACEdissolved LIBRE 2dissolved Mathieu Jean-Yves MESCLONactive MC GREEVY AVOCATdissolved PIERRE NOUALactive SCI LIFOUdissolved

+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