DOSSIERS / NICOLAS VILLEMIN
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Sole trader dossier

Nicolas Villemin

FRANCE · SOLE TRADER · INCORPORATED 2023-05-09
KYBE ID: FR-952201614 · 952201614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nicolas Villemin
fr_inpi
952201614
fr_inpi
active
fr_inpi
2023-05-09
fr_inpi
13 RUE de Crussol, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Adrien Hugo LecanthedissolvedANNIE MAUGEINdissolvedBARDOT-CRUSSOLactiveCAMILLE BEGUINOTactiveCATHERINE KASZUBAdissolvedCHABINA MERALYactiveEMMANUEL GEORGEAISdissolvedEUGENIE MARIE JEANINE ADRIENNE CORNEILLEdissolvedLAURA DANANdissolvedLucas DetryactiveMARIE-ANNE LYANE RAYMONDE LUCASdissolvedMATHIEU CIBOULETdissolved[ND]activeNOELLIE BRUNactiveNOE WILINSKIdissolvedPaul MuratactivePETER JEREMY SLATEdissolvedRESTAURANT LE TAGINEactiveROCHEBRUNEdissolvedSoukaina SERGHINIactive

+3 more

People with significant control

0 people
NameRoleFromSource

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