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Sole trader dossier

NICOLAS JOSE TRINO

FRANCE · SOLE TRADER · INCORPORATED 2024-07-20
KYBE ID: FR-892725599 · 892725599 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS JOSE TRINO

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Registration892725599

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Statusactive

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Incorporated2024-07-20

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Registered address1 RUE Albert Dhalenne, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

1 RUE ALBERT DHALENNEdissolved Adrien Pierre Michelactive AGENCE PERMIS SAINT OUENactive BATI 4active CARLOS RENOVATIONactive CHRISTIANE PERIERdissolved CHRISTINE COIFFURE SARLdissolved GEORGES LAFONdissolved ISABELLE CLEMENTdissolved LA VALLE DU JASMIN - RENOVATIONdissolved LOIC QIUactive MIHAIL BILICdissolved M. N BATdissolved MOHAMED AMINE SEKKATactive [ND]active [ND]active [ND]dissolved [ND]active PATRICK LERETOURactive PERMIS AUTO AUTOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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