KYBE — See who's really behind any company

Sole trader dossier

NICOLAS IAN MARTIN WILDE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901043687 · 901043687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS IAN MARTIN WILDE

fr_inpi

Registration901043687

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-07-01

fr_inpi

Registered address33 RUE DE GENEVE, 74100 ANNEMASSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTHY-LAVAGEdissolved Bastien David RUEFLINdissolved BIR ERRIF - PUITS DES CAMPAGNESactive HOLDING GLG GROUP.active Imad Benfoddaactive IMMO PROLEMANdissolved INVEST GLactive IPLactive JUAN MANUEL TAMAYO-CEFERINOdissolved LS BEAUTYactive Lucas Alex Barkadissolved MILMAG - MILCOM - MILINFOactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PAUL JEAN MILLETdissolved SCI ACCUEILdissolved SCI DU CLOS BANDERETdissolved

+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