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Sole trader dossier

ALEXIA NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-903649002 · 903649002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXIA NICOLAS

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Registration903649002

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Statusactive

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Incorporated2021-05-01

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Registered address39 RUE DE NEUILLY, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSISTANCE VIE PRATIQUE COMMUNAUT ASIATIactive BOAKE KONATEdissolved GMJdissolved JAGJEET SINGHactive JEAN-FRANCOIS GOMILARdissolved JULIEN N'dissolved KADIJAHTOU KOITAdissolved [ND]active [ND]active [ND]active [ND]active PHILIPPE ROBERT MICHEL VOVARDactive PHILIPPE ROUETactive RAPIDdissolved REVONS PAR LES MOTSactive RUDOLPHE MARTINdissolved SEAN AKSHAY GOKOOLdissolved SEKOU KANEdissolved SYLVIA DE QUINAdissolved SYND.COPR. 39 RUE DE NEUILLY 94 FONTEactive

+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