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Sole trader dossier

Niels GUIBERT

FRANCE · SOLE TRADER
KYBE ID: FR-952724409 · 952724409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNiels GUIBERT

fr_inpi

Registration952724409

fr_inpi

Statusactive

fr_inpi

Registered address18 RUE du Président Kruger, 92400 Courbevoie

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION DES ASSISTANTES MATERNELLES DES CRECHES DE COURBEVOIEdissolved CAMILLE DEMANGEdissolved DIAS. K TRANSPORTdissolved Ervyn HOSPITAELactive Fatoumata Dialloactive FIXNEL FIXNELactive HOUAS ACHOUIdissolved ILIES BENDALIdissolved INES HAMDIdissolved KADIDIATOU DIALLOactive Khaled Shafiiactive LEA LEVYdissolved LOUIS-MARIE TCHAKOUEdissolved LUCAS CHRISTIAN MICKAEL ANTONIO BRAUDactive MAMADOU TANOU BARRYdissolved [ND]active [ND]dissolved nicolas marrecdissolved Rayyan Dardouriactive SUZANNE MAUGINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100