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Sole trader dossier

Silvia Estelle NOUGAROL

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-984358143 · 984358143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSilvia Estelle NOUGAROL

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Registration984358143

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Statusactive

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Incorporated2024-02-07

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Registered address15 RUE Colonel Dumont, 38000 Grenoble

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BENJAMIN ROLAND BAPTISTEdissolved COMPAGNIE LA DECHUEactive GHAZI BOUZAZIactive INDIVISION LECORVAISIER / BERLANDactive INDIVISION LETEXIER-FLANDRINactive LAURENT FOURNIERactive MAXIME MICHEL OLIVIER DAL PALUactive Nadya KENGNE KENGNEactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active SEBASTIEN LOTITOactive THOMAS ELEDUTactive THOMAS OVISEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100