DOSSIERS / CLELIA EMILIE ALICE NICOLY
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Sole trader dossier

CLELIA EMILIE ALICE NICOLY

FRANCE · SOLE TRADER · INCORPORATED 2020-04-20
KYBE ID: FR-882879802 · 882879802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLELIA EMILIE ALICE NICOLY
fr_inpi
882879802
fr_inpi
active
fr_inpi
2020-04-20
fr_inpi
134 RUE DU BAC, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALETHEIOSdissolvedBARBARA CHILOTTIdissolvedBERNARD MICHEL RENE DUCHESNEdissolvedCHRISTINE PONCEdissolvedCLAUDIE ANGELE TSOBANIANactiveCYRILLE ROGER LACANDactiveD HIER ET D AUJOURD'HUIdissolvedEDILUdissolvedEDITIONS E.J.D.dissolvedEDITIONS JACOB-DUVERNETdissolvedERWAN LEFEBVREdissolvedIGOR GONCALVESdissolvedIMMOBILIERE DUCHESNEdissolvedJEAN BURGdissolvedJEROME ZIESENISSdissolvedJULIEN ROSactiveL'ARRANGEUSEdissolvedMARIE SEREZACdissolvedMATHILDE LAN-MARIE REBECCA BAKERdissolvedM-L SEREZACactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100