DOSSIERS / NICOLAS DAVID
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Sole trader dossier

NICOLAS DAVID

FRANCE · SOLE TRADER · INCORPORATED 2020-01-03
KYBE ID: FR-880338173 · 880338173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS DAVID
fr_inpi
880338173
fr_inpi
active
fr_inpi
2020-01-03
fr_inpi
83 AV GABRIEL PERI, CLINIQUE BELLEDONNE, 38400 SAINT-MARTIN-D'HERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNICK PASCALE MANZONIactiveBELIMEMdissolvedBRUNO BERNARD PIERRE GEOFFRAYdissolvedCABINET DU DOCTEUR JF HICTERdissolvedCECILE PASCALE BILLATactiveCHRISTINE JULIE BITTIGHOFFERactiveDAVID AYANIANactiveEmilie Marie-Hélène COMIOactiveISABELLE CECILE PICOCHEdissolvedISSAM FARAHdissolvedLUCILE GRIMALdissolvedMARIE-JEANNE BERTRANDactiveMIREILLE CHRISTINE CANDAUdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeOLIVIER MAILLOTactiveOLIVIER WITTENBERGactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100