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Sole trader dossier

NICOLAS MARIUS ROBERT SENTIS

FRANCE · SOLE TRADER · INCORPORATED 2018-03-26
KYBE ID: FR-838482974 · 838482974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS MARIUS ROBERT SENTIS

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Registration838482974

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Statusactive

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Incorporated2018-03-26

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Registered address165 RTE DE VIENNE, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAP H.E.S.T. FINANCEdissolved CLAUDE LANERYactive FOUAD KHIREDDINEdissolved LAMIA BEN SOLTANdissolved MARIE-AMELIE CAMILLE FOURCAULTactive MICHELE HENRIETTE DENISE GROSJEAN-FOURNIERactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active ORYX TRANSPORT LOGISTICSactive PHILIPPE BUREAUdissolved RHONE VALLEE PROMOTIONdissolved SALIMA HAMITOUCHEdissolved SAORI ITOactive SCI DE EUTEUSSdissolved SCI DES 3 COQSdissolved WILLY DUPONTactive

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