DOSSIERS / EMILY CATHERINE PAULE NICHOLS
← SearchExport PDF
Sole trader dossier

EMILY CATHERINE PAULE NICHOLS

FRANCE · SOLE TRADER · INCORPORATED 2022-06-30
KYBE ID: FR-914370002 · 914370002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILY CATHERINE PAULE NICHOLS
fr_inpi
914370002
fr_inpi
active
fr_inpi
2022-06-30
fr_inpi
28 RUE SERE-DEPOIN, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARIEN OLIVIER MARIE VALERE HEMETdissolvedASSOCIATION REGIONALE DE MEDECINE VASCULAIRE DE L'OUEST PARISIENactiveASS PERFECTION PRATIQUE DERMATOLOGIQUEactiveCASSANDRE CASTERETactiveCHI TAM VUONGactiveCLAUDINE MATHIEUdissolvedFADIA ALJANEdissolvedGERARD TARDYdissolvedGILLES HADDADdissolvedJEAN-FRANCOIS TAINTURIERdissolvedJOEL DAUTREMEPUISdissolvedMURTOLIdissolved[ND]dissolvedPATRICK DELSENYdissolvedSALIKA GUERFAdissolvedSCM SELARL DU DOCTEUR C.T VUONGdissolvedSOC ENTREPRISE BAUGUILdissolvedSOC IMMO LOCATION INDU CIALactiveSOPHIE MONATactive

People with significant control

0 people
NameRoleFromSource

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