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Sole trader dossier

NICOLAS ABOUR

FRANCE · SOLE TRADER · INCORPORATED 2019-03-12
KYBE ID: FR-852244086 · 852244086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS ABOUR

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Registration852244086

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Statusactive

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Incorporated2019-03-12

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Registered address2 AV AMILCAR CABRAL, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2 Sdissolved 3 CHEMIN DES GRIVESactive Alexandre SEBASTIEN Moineactive AMIN WAHBIdissolved AMPCdissolved ANAELLE SMAGGHEdissolved BANTOO LES NOUVEAUX PRESCRIPTEURSdissolved CHARLES ADIL KHALILactive DAVID RICHEdissolved KM PROPRETEdissolved K.S PNEUSdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active NINA IPTISSAM BAHSOUNactive SAMECHEDINE BERRANDOUactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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