DOSSIERS / NICOLAS GERALD FLEURY
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Sole trader dossier

NICOLAS GERALD FLEURY

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-889171203 · 889171203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS GERALD FLEURY
fr_inpi
889171203
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
1 RUE DE BONNE NOUVELLE, 35000 RENNES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-RAPHAELLE MARGUERITE MARIE-ASTRID TOUSSAINTdissolvedANTOINE HAIDARdissolvedBERTRAND MARIE HUBERT PETITdissolvedBONNE NOUVELLEdissolvedBRUNO BECANdissolvedCLAUDE TOUSSAINTactiveDOMINIQUE TOUSSAINTdissolvedERIC CLAUDE HAOUITdissolvedFATOUMA FARAH NOURdissolvedGILLES RAOUL GEORGES MARIE LABOURDETTEactiveHERVE MARIE ROUZAUDdissolvedISSOUFALY ABIDHOUSSENactiveJEAN CADIOUdissolvedME PATRICIA BAUGEARD, SELARL DOMINIQUE TOUSSAINT, SELARL GILLES LABOURDETTEdissolved[ND]active[ND]activeNEW SOUNDactivePATRICIA BAUGEARDdissolvedRAYMOND PINSONactiveSCI PONTIACdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100