DOSSIERS / CAMILLE JULIE NISET
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Sole trader dossier

CAMILLE JULIE NISET

FRANCE · SOLE TRADER · INCORPORATED 2019-08-02
KYBE ID: FR-852960335 · 852960335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE JULIE NISET
fr_inpi
852960335
fr_inpi
active
fr_inpi
2019-08-02
fr_inpi
20 RUE SAINT ELOI, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

104 RUE PRINCESSEdissolved6EME SENS COMMUNICATIONdissolvedAgathe Anne DARRASdissolvedALPHI TOITdissolvedANTOINE ANDRE ALAIN BECQUAERTactiveAUDREY LECOFFREactiveBAT TOPdissolvedCAMILLE CECILE SIMONE INES DUJARDINactiveCAMILLE RUFFINactiveCAMILLE SOPHIE DARRASactiveCANALISdissolvedCORENTIN NOWICKIactiveDMBdissolvedDREAM TECHactiveEMILIE VERONIQUE DELECROIXactiveETABLISSEMENTS CHRISTIAN CUVELIERdissolvedGERFRANdissolvedIKHAREactiveJENNIFER MILFORDactiveJUSTINE DURBECQactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100