DOSSIERS / NICOLAS TRAITEUR
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NICOLAS TRAITEUR

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-930794763 · 930794763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NICOLAS TRAITEUR
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930794763
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active
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Limited liability company (SARL)
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2024-07-23
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8 RUE des Maisons Sables, 71270 Navilly
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56.21Z
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€50,000
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Connections

6 links
Shared operator — likely the same administrator
EARL A.M.B. MARTELShared officer / director · 2 share thisSCI MATHEOEMMAShared registered address · 3 share thisNICOLAS BEAUNEShared registered address · 3 share thisGEFCO Deutschland GmbHShared officer / director · 4 share thisCARBEAUNEShared officer / director · 4 share thisCompagnie d' Affretement et de Transport Gesellschaft mit beschränkter HaftungShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Amélie BONPrésident—France registry
Nicolas BEAUNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100