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Sole trader dossier

NINA ZOE SARAH CAPRON

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-892056623 · 892056623 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameNINA ZOE SARAH CAPRON

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Registration892056623

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Statusactive

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Incorporated2020-12-01

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Registered address232 RUE DES PYRENEES, 75020 PARIS

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Companies at this address

20 total

AGATHE NICOLA MARIE EPIPHANIE MONCOMBLEdissolved ALAIN DENIS MOLTENIdissolved BISCUITERIE LES GAVROCHESactive BRAHIM EL HASSANIdissolved CHANNA SOdissolved DYLAN BOBINEAUdissolved EANG THA LAYdissolved FLORENCE CHANTAL WINKLERdissolved JULES ANTOINE VICTOR TROUILLARDdissolved JZ PRIMEURSdissolved LAHCEN AIT BELLOUNEdissolved [ND]active [ND]active [ND]active PHIMANY TANdissolved ROGER LEFEBVREdissolved SCI DNKdissolved SCI PYRENEES 2000dissolved VERTDICTactive

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