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Sole trader dossier

Nathy NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2023-12-28
KYBE ID: FR-982942534 · 982942534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNathy NICOLAS

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Registration982942534

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Statusactive

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Incorporated2023-12-28

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Registered address24 RUE Guillaume Puy, 84000 Avignon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFRIK AND COactive AURELIEN DE PARISdissolved BENEDICTE ANAVdissolved BENEDICTE ANAV-ARLAUDdissolved CHRYSTELLE MARIE PIERRE MICHELactive CLEAVER TRANSPORTSdissolved COPROPRIETE LA ROQUETTEdissolved ELIOTdissolved ENSUITEactive ERIC JEAN LOUIS SARAFISdissolved FABRICE ALIBAUXactive FREDERIC GUITTARDactive GREGORY JULIEN OLIVIER HIELYactive LES CHANTIERS DU POSSIBLEactive MELANIE MARIE DE PRECIGOUTactive MICHEL JEAN RENE RAOUXdissolved [ND]active SANDY EMMANUELLE TESTUDactive SCI COMALOdissolved SCI JANGOdissolved

+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