DOSSIERS / LE PANIER DE NICOLAS
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Company dossier

LE PANIER DE NICOLAS

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840033872 · 840033872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE PANIER DE NICOLAS
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840033872
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active
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Limited liability company (SARL)
fr_insee
2018-06-08
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RUE VICTOR HUGO, 76600 LE HAVRE
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47.11B
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3
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFRED ALEXANDRE GRAMMAREdissolvedANDRE MICHELdissolvedCARMEN RIVIEREdissolvedCHRISTIAN DENIS HAMELdissolvedDANIELE TOUTAINdissolvedEUGENE VOIMENTdissolvedEVELYNE TRIANON LOUISETdissolvedFELIX CAMIERdissolvedGEORGES JEAN LOUIS NARDINdissolvedGERMAINE DUMONTdissolvedJACQUES MSICAdissolvedJEAN CHRISTIAN GOSSELINdissolvedJOSIANE TELLIERdissolvedMARIE CLAUDE YVETTE J DUVALdissolvedMAX CAYEUXdissolvedM VASSEURdissolvedNORMANDIE AMEUBLEMENTdissolvedPHILIPPE AUGUSTE LEONCE GEORGES GAY PHILIPPEdissolvedSCHUSTER GHISLAINE DELASdissolvedSOC AFFICHAGE ACHERdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN NICOLAS CHARLES TRILLINGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100