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Sole trader dossier

VICTOR NAPIAS

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918505520 · 918505520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVICTOR NAPIAS

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Registration918505520

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Statusactive

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Incorporated2022-09-01

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Registered address1 RUE DES TOURNELLES, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AN HUY NGUYENactive ASSOCIATION BALLROOMactive DANIEL STEVE MEZAdissolved IBRAHIM MANSOURdissolved JACQUELINE NIDDAMdissolved JEAN CHRISTOPHE NAPIASactive JEAN DONATIdissolved JN&LPactive L'EDITEUR SINGULIERactive MANO DIANGO LABELLEactive MCV 5active [ND]dissolved [ND]dissolved [ND]active PALOMA WOODENactive PB 55dissolved SELARL PHARMACIE ZAZOUNdissolved SELAS MFDactive SERGE HERITIERdissolved

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