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Sole trader dossier

FIONA NICLAS

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-923807523 · 923807523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFIONA NICLAS

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Registration923807523

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Statusactive

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Incorporated2023-07-01

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Registered address2 RUE DES HUISSIERS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

APREMONTdissolved ASS COMEDENTdissolved BLANDINE MARIE BARREdissolved B MOUHOUB M MOHAN BO UHAFSIdissolved CATHERINE MICHELE LEGERdissolved CHAPELAS-BWBdissolved FREDERIQUE NORMANDactive INSOLAR2dissolved ITACdissolved JEAN GHATTASactive JEAN-PIERRE CASTEYDEdissolved JMDdissolved LE BEARNdissolved MAURO EURLdissolved MV2dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100