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Sole trader dossier

Nicole Mariana Hirsch Hoet

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-928181163 · 928181163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNicole Mariana Hirsch Hoet

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Registration928181163

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Statusactive

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Incorporated2024-05-07

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Registered address130 AV Victor Hugo, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADVA SARAH ABRAHAMIdissolved Bérénice cochouactive BGBG LALOUMdissolved D.E CONSEILdissolved FONCIERE MIAMI BRICKELLdissolved GERARD PERRAULTdissolved GOELAND INVESTISSEMENTSactive HENDI ET HENDIdissolved HENDI UNITEDdissolved KAMEL BAZIZactive KETHER & CIEdissolved KSENIYA OUDENOTdissolved LARAFdissolved MAY IMMOdissolved MOSY IMMOdissolved [ND]active NICOLE MAILLARDdissolved PARFUMERIE VICTOR HUGOactive PHILIPPE MAILLARDdissolved SALI LALOUM-NIZARDdissolved

+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