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Sole trader dossier

JULIEN NIEL

FRANCE · SOLE TRADER · INCORPORATED 2025-07-21
KYBE ID: FR-989453345 · 989453345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIEN NIEL

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Registration989453345

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Statusactive

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Incorporated2025-07-21

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Registered address40 AV Saint-Barthélemy, 06100 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CLEMENTINEdissolved FLORENT GHIGIdissolved HABIB SAADANAdissolved JOCELYNE LINARESdissolved JULIEN GUILLAUME PIERRE FULACKIERdissolved LOIC BEZIATactive MACHEBELLAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved ROMAIN BACQUAactive SCI FAFEdissolved SIMAO SILVA MARTINSactive SOPHIE CLAUDE MICHELE GERALDINE RETIEREactive SYLUCASdissolved

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