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Sole trader dossier

NICOLAS FORGUES

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-853980076 · 853980076 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS FORGUES

fr_inpi

Registration853980076

fr_inpi

Statusactive

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Incorporated2019-08-01

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Registered address34 RUE AMELOT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTONIA ACHACHEactive CATHERINE PANCHOUTactive DISTILactive ECOLE DE L'HUMOUR ET DES ARTS SCENIQUESactive ERCAdissolved FAR INVESTdissolved GAGdissolved HARBOR FILMSdissolved JEANNE MILHEMdissolved LHWSdissolved LUCIEN RAGAINdissolved [ND]dissolved [ND]active [ND]active [ND]active ODGA HOLDINGdissolved ORLANDO RANCONIdissolved PAUL SAADAdissolved SARL EHASactive SOLUWAYdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100