Nicolas Payet from Wilmington, DE

New Castle Co.
๐Ÿ“ 4 Presidential Dr Apt C
๐Ÿ“ž (763) 315-5466

Nicolas Payet from New York, NY

New York Co.
๐Ÿ“ 180 Maiden Spcc Ln
๐Ÿ“ž (608) 924-1644

Nicolas Payet from Pinecrest, FL

Age 53 b. 1973 Male
๐Ÿ“ 9335 Sw 72nd Ave

Nicolas Payet from Miami, FL

๐Ÿ“ 7785 Sw 120th St, Miami, FL 33156

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Nicolas Payet across 3 states. The most recent address on file is in Wilmington, Delaware. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Standard Chartered Bank

Business Analyst
nicolas.payet2@gmail.com

Nicolas Payet

Service Militaire
Jumbo Score
R??union

Nicolas Payet

Directeur Adjoint Sobio
So.bio
Geneva

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Nicolas Payet. Companies include Jumbo Score. Roles listed include Business Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Nicolas Payet. These loans were issued to businesses, not individuals.

Norella Jubiz

Corporation

$11,142 Paid in Full
Address:
200 SE 15th Rd Apt 3H
Miami, FL33129-1202
Approved

Mar 20, 2021

Forgiven

$11,233

Jobs Reported

1

Loan #

6103328602

Loan Size

Small

Maria Fuenmayor

Independent Contractors

$20,833 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Mar 20, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

5580698606

Loan Size

Small

Barrons CORP Usa INC

Corporation

$8,340 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Feb 26, 2021

Forgiven

$8,377

Jobs Reported

5

Loan #

4921518505

Loan Size

Small

Maria Fuenmayor Barroso

Independent Contractors

$4,853 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Apr 2, 2021

Forgiven

$4,870

Jobs Reported

1

Loan #

5666508705

Loan Size

Small

Maria Del Pilar Camargo

Independent Contractors

$6,230 Paid in Full
Address:
200 SE 15th Rd Apt 3C
Miami, FL33129-1202
Approved

May 22, 2021

Forgiven

$6,242

Jobs Reported

1

Loan #

5497329007

Loan Size

Small

American Sushi LLC

Limited Liability Company(LLC

$266,898 Exemption 4
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Mar 31, 2021

Jobs Reported

30

Loan #

3713128703

Loan Size

Medium

Wilguns Clerval

Self-Employed Individuals

$20,833 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Apr 1, 2021

Forgiven

$21,004

Jobs Reported

1

Loan #

4241018700

Loan Size

Small

Dep Consulting LLC

Self-Employed Individuals

$7,387 Paid in Full
Address:
200 SE 15th rd Apt 9 C
Miami, FL33129-1121
Approved

Jun 24, 2020

Forgiven

$7,418

Jobs Reported

1

Loan #

3536838005

Loan Size

Small

Maria Fuenmayor

Independent Contractors

$20,833 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Apr 22, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

8432938804

Loan Size

Small

Crews For Cruise Corporation

Corporation

$21,415 Exemption 4
Address:
200 SE 15th Rd Apt 15I
Miami, FL33129-1121
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3517118507

Loan Size

Small

Norella S Jubiz Phd PA

Corporation

$6,317 Paid in Full
Address:
200 SE 15th Rd Ap 3h
Miami, FL33129
Approved

May 3, 2020

Forgiven

$6,391

Jobs Reported

1

Loan #

9983507308

Loan Size

Small

Liliana Trotta

Self-Employed Individuals

$2,920 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Apr 12, 2021

Forgiven

$2,932

Jobs Reported

1

Loan #

2471558803

Loan Size

Small

Carmelina Gibilaro

Sole Proprietorship

$20,052 Exemption 4
Address:
200 SE 15th Rd Apt 3B
Miami, FL33129-1202
Approved

May 29, 2021

Jobs Reported

1

Loan #

9156049006

Loan Size

Small

Gregory Edwards

Sole Proprietorship

$20,832 Paid in Full
Address:
200 SE 15th Rd Apt 6H
Miami, FL33129-1161
Approved

Mar 27, 2021

Forgiven

$21,008

Jobs Reported

1

Loan #

1332098704

Loan Size

Small

Title Information Services INC

Corporation

$1,955 Paid in Full
Address:
200 SE 15th Rd Apt 11d
Miami, FL33129-1163
Approved

May 15, 2020

Forgiven

$1,972

Jobs Reported

1

Loan #

6653647406

Loan Size

Small

Reynaldo Fuenmayor

Independent Contractors

$14,464 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Mar 23, 2021

Forgiven

$14,519

Jobs Reported

1

Loan #

6481258602

Loan Size

Small

Davide Di Prisco

Limited Liability Company(LLC

$7,387 Paid in Full
Address:
200 SE 15th Rd Apt 9 C
Miami, FL33129-1200
Approved

Feb 17, 2021

Forgiven

$7,430

Jobs Reported

1

Loan #

9811038407

Loan Size

Small

Maria Fuenmayor Barroso

Independent Contractors

$4,853 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Mar 17, 2021

Forgiven

$4,873

Jobs Reported

1

Loan #

3997368608

Loan Size

Small

Carolina Colmenares

Sole Proprietorship

$10,983 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Mar 17, 2021

Forgiven

$11,093

Jobs Reported

1

Loan #

4048468606

Loan Size

Small

Reynaldo Fuenmayor

Independent Contractors

$14,464 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Apr 15, 2021

Forgiven

$14,508

Jobs Reported

1

Loan #

4136888810

Loan Size

Small

Jose Herrera

Sole Proprietorship

$20,750 Paid in Full
Address:
200 SE 15th Rd Apt 3F
Miami, FL33129-1202
Approved

Apr 22, 2021

Forgiven

$20,870

Jobs Reported

1

Loan #

8611188810

Loan Size

Small

Liliana Trotta

Self-Employed Individuals

$2,920 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

May 11, 2021

Forgiven

$2,930

Jobs Reported

1

Loan #

8100928903

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Nicolas Payet. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nicolas Payet on the map

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Nicolas Payet in Wilmington, DE: Background Summary

Location
4 Presidential Dr Apt C, Wilmington, DE 19807
Other Locations
New York, NY ยท Pinecrest, FL ยท Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(763) 315-5466 and 1 other on file
Career
Business Analyst at Jumbo Score
PPP Loans
$517K for Norella Jubiz, Maria Fuenmayor

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Nicolas Payet. Because public records are indexed by name rather than by a unique identifier, the 32 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Nicolas Payet

Search Complexity: Moderate

32 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (6%), followed by Delaware and New York. Spans the South and Northeast regions.

FL2recordsDE1recordNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (4).

22
PPP Loan Records
6
Business & Corporate Filings
4
Contact & Address Records

Frequently Asked Questions About Nicolas Payet

What businesses are associated with Nicolas Payet?
We found 6 business affiliations for Nicolas Payet (Business Analyst). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nicolas Payet?
Our database contains 32 total records for Nicolas Payet spanning 3 states. This includes 4 distinct contact records, 2 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nicolas Payet?
The 32 records displayed for Nicolas Payet are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Nicolas Payet remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.