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Sole trader dossier

NICOLE LAFITE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-844562512 · 844562512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE LAFITE

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Registration844562512

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Statusactive

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Incorporated2018-01-01

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Registered address46 RUE SERVAN, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AS YOU LIGHTactive BRICE MAREK TOKARZactive CHARLOTTE PETERdissolved CORPdissolved ESSA BTPactive ISABELLE MARIE ODILE GRILLONactive Jacques Hadouxactive KIDIOUIdissolved LEONIE CREATIONactive LUDOVIC POULAINactive MARIE GRIFFAYdissolved NABIL ESSAFAdissolved [ND]dissolved [ND]active [ND]active [ND]active NUMERactive SEBROKOactive SOC FOURNIBUREAU GUTENBERG 2001active SOLENN LUCIENNE MARIE LE BARONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100