DOSSIERS / NICOLAS REMI ASSIE
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Sole trader dossier

NICOLAS REMI ASSIE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-27
KYBE ID: FR-887478733 · 887478733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS REMI ASSIE
fr_inpi
887478733
fr_inpi
active
fr_inpi
2020-07-27
fr_inpi
139 RUE DU VIEUX PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACKSactiveAGNES BLANCHE DUCRETactiveCOMPTOIR EBENEactiveCONVERGENCES FORMATIONactiveC&O PROJECTSdissolvedFM NATUREactiveHANALOUactiveHELENE ADIDAdissolvedJOCELYNE LUCIENNE GILBERTE ROBERTdissolvedKAHANdissolvedLAURE ALICE LUCIE COQUETactiveLEON KREISLERdissolvedMICHELLE METZdissolvedMND HOLDINGdissolvedROBERT ASSIEdissolvedSCI MALLORCAdissolvedSEROP SOCIETE D'EXPLOITATION DE RESTAURATION OUEST PARISIENdissolvedSOCIETE CIVILE IMMOBILIERE MADCATdissolvedTARTINES & CIEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100