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Sole trader dossier

NICOLAS MARC PATRICK SPILMONT

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983528605 · 983528605 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS MARC PATRICK SPILMONT

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Registration983528605

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Statusactive

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Incorporated2024-01-22

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Registered address27 RUE SAINT SAUVEUR, BP60269, 80200 Péronne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ALAIN ANDRE RORIVEactive ALEX JACKIE ROGER LOMBARDOactive ANNETTE MAYADOUXactive ANTHONY BUSCOTactive ANTHONY FERRYdissolved AURELIE CHRETIENactive BONNIE HORNECactive CALYPSO BOURNETactive CHANNEL SOUMILLONactive CHARLENE JENNY MULLERactive CHARLES LEVYactive CHARLEY HOFFMANNactive CLIFFTER ANTHONY SAGEactive COUVERTURE ARTESIENNEactive DAVID ENZO DECENDREactive DAVID MICHEL DANIEL DURANDactive DAVY HAMEAUdissolved DIDIER LOUIS PHILIPPE VAN MAELEactive DOMINIQUE DETHIEREactive DYAMON MARIUS PIERRE ROLLINactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100