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Sole trader dossier

NICOLAS ROBIN

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-879992428 · 879992428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS ROBIN

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Registration879992428

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Statusactive

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Incorporated2019-03-01

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Registered address6 RUE EBELMEN, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMEL RAHALdissolved ASSOCIATION A.C.E.T.A.active ASSOCIATION LES COULEURS A LA UNEactive ASSOCIATION NEW DANCE MACHINEactive CHRISTOPHE GLEIZESdissolved Coralyne Bienvenuactive EUROPEAN STRATEGIE DE DEVELOPEMENTdissolved K'NDOO DANCEactive LILIANA TURCAN-TIOSAdissolved MARIE DESLANDESactive Maud Marine Yvonne SIMONactive NAIMA AZIMdissolved [ND]active [ND]dissolved NOMADESTOREdissolved PARIS LATIN' MOUVactive PHONEPANAME.FRdissolved SCI GALAUDdissolved YOUNES RGUIGUIdissolved

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