DOSSIERS / NICOLAS PHILIPPE RICHARD BANOU
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Sole trader dossier

Nicolas Philippe Richard Banou

FRANCE · SOLE TRADER · INCORPORATED 2025-01-28
KYBE ID: FR-940192370 · 940192370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nicolas Philippe Richard Banou
fr_inpi
940192370
fr_inpi
active
fr_inpi
2025-01-28
fr_inpi
49 RUE Marius Aufan, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATELIERS DE RECTIFICATIONS MECANIQUESdissolvedCELINE ANNE MARIE LIDUREAUactiveCINDY CAROLE JOYCE MENNECIERdissolvedELSA GINETTE PIERRETTE AUGERdissolvedFLORA BARADASactiveFR MEDIA SARLactiveHARMONIE SSactiveJOSSactiveL'ATELIER BOVINdissolvedLEWIS ELIE BENHAMMOUdissolvedLOUISE SCHAFFNERdissolvedMARTIAL HAMONactiveMARTIN VILLAactiveMAYANE INTERACTIVEdissolvedMUM & FRIENDSdissolved[ND]active[ND]activePATRICIA ANDREA CARNEIROdissolvedPHIL-BATIMENTSdissolvedRENOV BAIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100