KYBE — See who's really behind any company

Sole trader dossier

NICOLAS LUC DENIS VASSILIADIS

FRANCE · SOLE TRADER · INCORPORATED 2019-05-10
KYBE ID: FR-852701002 · 852701002 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS LUC DENIS VASSILIADIS

fr_inpi

Registration852701002

fr_inpi

Statusactive

fr_inpi

Incorporated2019-05-10

fr_inpi

Registered address14 RUE GAMBETTA, 42000 SAINT-ETIENNE

fr_inpi

Companies at this address

21 total

ALICE MARIE ROILETTEdissolved AMELIE TCHINGdissolved ANTHONY SAMUEL RICARDdissolved ASS DEPART FORMATION & INFORMAT DES ELUSactive BERKLEYactive BOISSERAND JULIEN-BOISSERANDdissolved CLEMENT JOANNES HENRY ABELactive COIFFEUR RAMSESactive COPROPRIETE ST LOUISactive DOMINIQUE ANTOINE FOLGHERAdissolved FRED'S INT'Ldissolved GREGOIRE LOUIS RAPHAEL WILLMANNdissolved LAURIANE CELINE MARIE BOISSERANDactive LIN XUdissolved MARIE-A DAMASdissolved PASCAL ANTOINE GARRIDOactive ROGER EUGENE GABRIEL BESNARDdissolved SARL ARTS ET LITTERATUREdissolved THOMAS VALENTIN COMPIGNEdissolved XINDA SHOPdissolved

+1 more

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100