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Sole trader dossier

GUILLAUME XAVIER NICOLAS PHILIPPE NAHUM

FRANCE · SOLE TRADER · INCORPORATED 2021-10-08
KYBE ID: FR-904076528 · 904076528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILLAUME XAVIER NICOLAS PHILIPPE NAHUM

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Registration904076528

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Statusactive

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Incorporated2021-10-08

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Registered address26 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN RENE NIOCHEdissolved ALEXANDRE MARCEL JEAN EFIM NAHUMdissolved COPR 26 RUE CHAUVEAU 92200 NEUILLY-SUR-SEINEactive FOTOTATONdissolved IMCERGYdissolved IMPALA INVESTdissolved JACQUES PAUL FRANCOIS LAIRYdissolved KVIEWdissolved LN CONSULTINGdissolved MIRAMAX 55dissolved [ND]active NUCLEOdissolved NUMA CAPITAL & CONSULTINGactive RESHAPEactive SCI GATEAU LEBLANCdissolved SCI IMBORDdissolved SCI IMJOUEdissolved SCI LES MIMOSASdissolved TYABRdissolved VNdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100