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Sole trader dossier

NIELS COSTARD

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-914715933 · 914715933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIELS COSTARD

fr_inpi

Registration914715933

fr_inpi

Statusactive

fr_inpi

Incorporated2022-03-10

fr_inpi

Registered address99 BD MACDONALD, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A+DEFIdissolved AIKON PRODUCTIONSactive ANNA LEMENAGER BERTRANDactive biplob baruaactive CASSIOPEE RICHARDactive EDWARD HROORAKVITdissolved FRATEC PROD TECHN FRANCEdissolved GERARD BECUEactive JEANNINE GIELZAKOWSKIdissolved LOUSSAZINE FARHADIANdissolved MARCO DANIEL VALENSIdissolved [ND]active [ND]active [ND]active [ND]active OPHELIE EFTHYMIA GIOMATARISdissolved PEDRO CARDOSO OCTAVIANO DE ALVARENGAactive PETER SHIH-CHIEH YANGactive PIERRE GEOFFROYdissolved SCI HEYIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100