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Sole trader dossier

DAVID MARCEL NOLEO

FRANCE · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: FR-931102511 · 931102511 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID MARCEL NOLEO

fr_inpi

Registration931102511

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Statusactive

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Incorporated2024-07-16

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Registered address140 RUE Oberkampf, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 JOUR 2 +active CAMILLE SELMANactive COMPAGNIE LIBERACTEactive DAVID ASSELINOdissolved DAVID ETIEdissolved DEUX CHOSES LUNEdissolved DEUX CHOSES LUNE PRODUCTIONdissolved EDOUARD SIMOENSactive EKATERINA VAN AERTRYCKactive EMILIE RAIGNEactive FILMS HORS ECRANdissolved FINANCIAL CONSEILactive FRANCOIS FARELLACCIactive FRICTIONSdissolved FRICTIONS INITIATIVESactive GARSAC DIFFUSIONactive GLOBALISMOdissolved GUY VAQUETTEdissolved HENRI MARTIAL CHARANSONNETactive ISABELLE DAUDIER DE CASSINIactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100