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Sole trader dossier

Nicolas Denis Corneil

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-934551078 · 934551078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNicolas Denis Corneil

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Registration934551078

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Statusactive

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Incorporated2024-11-22

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Registered address34 RUE Demolombe, 14000 Caen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE MAYAUDdissolved ANNE-SOPHIE BERGERASdissolved ARNAUD DALMASSOdissolved BUFFAROTactive COPROPRIETE GUTENBERGactive DIDIER GEORGES MICHEL FILLATREdissolved DIDIER PATRY DE GIGNOUXdissolved HENRI GERMAIN ANTOINE BEYSSONdissolved JACQUES RENE TURBATTEdissolved JAP IMMOdissolved MARC JUAN LEGRASdissolved MARIE FRANCE BRIGITT MOUCHENOTTEdissolved MICHEL MARIE HERVE CHEMERYdissolved [ND]active PILOU'S CLUB HOUSEdissolved RAPHAEL VEYRIN-FORRERdissolved SCI LES TILLEULSactive SCI SKdissolved SDF FILLATRE-CHEMERYdissolved SKCCdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100