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Sole trader dossier

NICOLE CHRISTIAN MALICIEUX

FRANCE · SOLE TRADER · INCORPORATED 2021-05-18
KYBE ID: FR-900432519 · 900432519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE CHRISTIAN MALICIEUX

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Registration900432519

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Statusactive

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Incorporated2021-05-18

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Registered addressSECTION GAY, 97112 GRAND-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALICE ANNE HERESONdissolved ANDRE SERVICES PLUS & FILSdissolved AUTO-SCOOT LOCATIONdissolved BEAURENONactive BERTIN PIERRE JUSTIN JACQUESdissolved CELESTIN PATRICK AUBATINdissolved CHRISTIAN SEBASTIEN BRANCOURTdissolved CLOTILDE GEORGETTE COUVINdissolved DES MOTS DES ILES ET DES MONDESactive ETIENNE ARLETTE LAPORALdissolved FRANCOISE PAULETTE M FILOCHEdissolved FRANCOISE URIEactive FRANCOIS LUC VERINdissolved FRANTZ PAUL GEMISEdissolved GENEVIEVE ANTOINETTE TRIVALdissolved ISMENIA VERINdissolved LES TROIS Sdissolved LOIC JEAN-BERNARD LENGRAI-TRIPOLYactive MAGLOIRE PIERRE VERINdissolved MARIE-CHRISTIANE VERINactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100