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Sole trader dossier

NIKOLAY SOKOLOV

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900681263 · 900681263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIKOLAY SOKOLOV

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Registration900681263

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Statusactive

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Incorporated2021-07-01

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Registered address16 B QUAI STALINGRAD, 92100 BOULOGNE BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AC ISO SOLUTIONSdissolved ANDREE MICHELE RUBINSTEINdissolved APPETOQUEdissolved CELIA DOS SANTOSdissolved CONSEIL SYSTEME ET BUREAUTIQUE AGRIQUEdissolved CV2Mactive DINA CAROLINE HAYOTHactive ERP-FRANCEdissolved EURICAactive I C Aactive INGENIERIE FINANCIERE ELYSEESdissolved JPFdissolved LOI.D CONSULTANT EXPERTISEdissolved LSP CONSEIL INFORMATIQUEdissolved [ND]dissolved [ND]dissolved NEMO-PROdissolved NICOLAS VANELdissolved SECURICAactive SOC FINANCIERE ICA SOFICAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100