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Sole trader dossier

Nicolas PILLONI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-25
KYBE ID: FR-938928686 · 938928686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNicolas PILLONI

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Registration938928686

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Statusactive

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Incorporated2024-12-25

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Registered address29 AV de Paris, 94300 Vincennes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BRUNO FABRICE HULINdissolved CHRISTOPHE GEORGES YVES BIDOTactive COULEUR NATHdissolved E N B CHEKLYdissolved FINACELactive GLOBALINKdissolved JASMYN AND ROSEdissolved JEAN CHHORactive LUTESSINFO SARLdissolved MARGOT BOUAZIZdissolved MARIE-CLAUDE SOOBAYAdissolved Mathis Guilhem Maél Hulinactive MINDSdissolved MOTO BOXdissolved MY AUDIT ENERGIEactive RED LABELactive SCI D.D.L.J.active SELF DESIGNactive SELF MEDIAactive SHAI KTORZAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100