DOSSIERS / NICOLAS MATHIEU MATHIEU NICOLAS LEGER
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Sole trader dossier

NICOLAS MATHIEU MATHIEU NICOLAS LEGER

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-890812076 · 890812076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS MATHIEU MATHIEU NICOLAS LEGER
fr_inpi
890812076
fr_inpi
active
fr_inpi
2023-01-02
fr_inpi
55 RUE DES MARAIS, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE GOMESdissolvedAMICALE SOLIDAIRE DES BONS ENFANTSactiveAMR ElshahedactiveASSOCIATION COMMUNALE D ARRactiveAymen OUEDRENIactiveDADOU SIBYactiveGO PRESTIGEdissolvedILYES AMINIactiveIZHAK DRIVINGdissolvedKARIM TOUREdissolvedLandry MBANZUactiveLARBI KARIM BELKACEMIdissolvedLASSISE DE MON COEUR ( LADMC )activeLOTFI KEHILAdissolvedLYNDA MESSAOUDIdissolvedMARIA DOMINGUEZ LOPEZdissolvedMOHAMED DJENADIdissolvedMOTILAPIAdissolved[ND]activePAQUERETTE PHILOMENE CIOLYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100