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Sole trader dossier

NICOLE HONDA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-03
KYBE ID: FR-910839182 · 910839182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLE HONDA

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Registration910839182

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Statusdissolved

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Incorporated2022-02-03

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Registered address29 RUE PARMENTIER, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AE - INVESTdissolved ANNE PAULE MARIE GENEVIEVE DORFMANactive CAROLE BOMBAILdissolved ENTREPRISE GERARD VEVAUDdissolved FIXEA CONSULTINGactive GAFAactive GERARD VEVAUDdissolved Guillaume Parisactive JANY DIDIERdissolved JSBdissolved MONICA ALEXANDRA DOS SANTOS RODRIGUESdissolved [ND]active [ND]active [ND]active [ND]active [ND]active SAS HOELLINactive SIB CONSULTINGactive SUCOMOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100