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Sole trader dossier

NICOLAS CIFUENTES GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-06-08
KYBE ID: FR-884043803 · 884043803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS CIFUENTES GONZALEZ

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Registration884043803

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Statusactive

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Incorporated2020-06-08

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Registered address12 RUE JEAN ROBERT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNA TOMONdissolved BASTIEN ROLLdissolved B.ROLLdissolved CELINE ABRANTESactive CHRISTINE SERAINactive COPR 12 14 R JEAN ROBERT 75018 PARISactive CULTURE CHOEURSactive DIDIER VASSEURdissolved EVITA VASILJEVAactive FRANCOISE YVONNE HOLTZMANNdissolved INDIVISION CEBALLOS PURAS-HASSANIactive LIONEL LABOSSEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PAULETTE DANIELdissolved PIERRE-ARNAUD JONARDactive SCI JCB PATRIMOINEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100