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Sole trader dossier

ISABELLE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2019-12-18
KYBE ID: FR-882449515 · 882449515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE NICOLAS

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Registration882449515

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Statusactive

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Incorporated2019-12-18

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Registered address62 AV JEAN MOULIN, 34500 BEZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ACTARUSdissolved ANESdissolved AXIOME AUTHIEactive AXIOME DELONdissolved AXIOME DELON AUDITactive BAETERRAEactive BAUTOUX SCIactive Benjamin JEGOUdissolved BM STRATEGIEactive BR DEVELOPPEMENTdissolved BR IMMOdissolved BY TELECOMdissolved CAROLINE VERGNOLLEdissolved CHRISTIAN RENE BODARTactive CLDdissolved D.A.dissolved DHIERSAT & COdissolved INES MEBARKIactive ISABELLE DANCANdissolved JEAN FRANCOIS MARTINactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100