DOSSIERS / NICOLAS FREDERIC GUILLAUME MARQUIS
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Sole trader dossier

NICOLAS FREDERIC GUILLAUME MARQUIS

FRANCE · SOLE TRADER · INCORPORATED 2022-07-21
KYBE ID: FR-917764581 · 917764581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS FREDERIC GUILLAUME MARQUIS
fr_inpi
917764581
fr_inpi
active
fr_inpi
2022-07-21
fr_inpi
11 RUE QUINAULT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUDREY MARIE-NOELIE GUEDONactiveAUDREY MONTEIROdissolvedAZTLAN ADVISORYactiveBEATRICE CHRISTIANE MICHELE MEILHOCactiveCECILE RELIAUDactiveDOWEK / BLOCHactiveEMMANUEL FALEMEactiveFRANCOIS MICHEL ANDRE CHOQUETactiveFREDERIC ALEXANDRE ROBERT AMOURETTIactiveHouria ESSADIQactiveJDLCdissolvedJEAN LOUIS BERNARD RAYBAUDactiveJULIEN SIMON NACCACHEactiveLAUGA JEAN-CHARLESdissolvedMARACOMPAGNIEactiveMARIANNE GENETdissolvedMARIE SCHIAZZAdissolved[ND]active[ND]activePINBOUBANactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100