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Sole trader dossier

ANNE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2020-04-13
KYBE ID: FR-883108250 · 883108250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE NICOLAS

fr_inpi

Registration883108250

fr_inpi

Statusactive

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Incorporated2020-04-13

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Registered address20 RUE SAUSSIER-LEROY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUDREY SIDEdissolved CAROLINE CLAIRE EMILIE CASTAINGdissolved CELINE JANINE EMMA NAHONactive CHRISTIAN PHILIPPE DALMASSOdissolved DENISE GROUPdissolved EXPERTS CONSEIL PRIVEactive INDIVISION FEISTactive MARIANNE CHRISTELE BODETdissolved MICHELE PICOTdissolved MK GROUPdissolved MK IMMOBILIERdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active OULOUNA MOHAMED BOUCHAAL SMAILdissolved PATRICK HAMIM RIVIEREactive SMAIL BOUCHAALdissolved VIET NAIL 2active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100