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Sole trader dossier

REINE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-852968304 · 852968304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREINE NICOLAS

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Registration852968304

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Statusactive

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Incorporated2018-01-01

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Registered address14 B RUE DU TELEGRAPHE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICIA SOUFIdissolved ANIS BEN HADJdissolved BOUBACAR SAKHOdissolved DOMINIQUE CHRISTINE VOISEUXdissolved EL HADJ MOHAMED MEITEactive FRANCOISE BRAUDEYdissolved GHARBI LAMIRIdissolved HAPCELL SERVICEdissolved HICHAME LAMIRIactive MARC DIT MOISE AIDANactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PASCAL THORINIUSdissolved SAID LAMIRIdissolved Saifullah AMIRIactive THIERRY NICOLASdissolved ZYAD TAIBIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100