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Sole trader dossier

NICOLAS LIEBMANN

FRANCE · SOLE TRADER · INCORPORATED 2018-11-27
KYBE ID: FR-848070751 · 848070751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS LIEBMANN

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Registration848070751

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Statusactive

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Incorporated2018-11-27

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Registered address38 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACHATS NEGOCES MEDIASactive AIR CONSULTdissolved ALAIN CAR'Sactive ATLANTIQUE NORDactive AUDE MONIQUE MARIE MORELdissolved BEATRICE TERREactive COMPAGNIE PARISIENNE DE COURTAGEdissolved DOUBLE Vdissolved FRANCE COLLECTORactive IGUANE EDITIONdissolved INDIVISION HUE D AVOUTactive MAISON CARREEdissolved M.P.I.dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NICKELCHROMEactive OCEANE POTTIERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100