DOSSIERS / NICOLAS LEOPOLD JEAN MATHIEU
← SearchExport PDF
Sole trader dossier

NICOLAS LEOPOLD JEAN MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2020-04-30
KYBE ID: FR-882834088 · 882834088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS LEOPOLD JEAN MATHIEU
fr_inpi
882834088
fr_inpi
active
fr_inpi
2020-04-30
fr_inpi
4 AV DES GOBELINS, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY ANNIE CHRISTINE BELATdissolvedAVAIL 1dissolvedAVAIL 2dissolvedAVAIL 3dissolvedBEATRICE MARIA ELENA BERNARDdissolvedCHLOE MARIE LOU COMPAGNONactiveDOCTEUR FREDERIC RAMPAZZOdissolvedJEREMY PIERRE PASCAL VANDINIdissolvedMANON GENEVIEVE FOSSATdissolvedMEDIA SPORT FRANCEactiveMICHEL SERGE ALPERINactiveNathan Revardeauxactive[ND]dissolved[ND]activeNIKANLUdissolvedNIZEH ROUINAdissolvedROBERT LESRELdissolvedSCI DU FER A MOULINdissolvedSCI EDELWEISSdissolvedSCM ADANSONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100