DOSSIERS / JACKY NICOLAS ET NICOLE BILLET
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Company dossier

JACKY NICOLAS ET NICOLE BILLET

FRANCE · COMPANY · INCORPORATED 1980-08-09
KYBE ID: FR-320661481 · 320661481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACKY NICOLAS ET NICOLE BILLET
fr_insee
320661481
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1980-08-09
fr_insee
110 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
64.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Adèle Marie Clémence TerrieractiveADELINE MARIE CAFFINdissolvedALICE GOUEVICdissolvedASSOCIATION INTERNATIONALE POUR L'EMERGENCE PAR LA FORMATION PROFESSIONNELLEactiveEMMANUEL BIYOGHE ASSOUMOUdissolvedEVELYNE MONCHELdissolvedFLORENCE JACQUELINE MARIE BAYARDdissolvedGLADYS MARIE FRANCOISE PORTHAULTdissolvedGPS GLOBAL PROTECTION SERVICESdissolvedGUZEL BEAUTYactiveHOC KUAN DAOdissolvedINDIVISION WILLAERT BOURANDactiveJEAN ALEXISdissolvedLUTACdissolvedMARJOLINEdissolvedMEHMET CINARdissolved[ND]dissolved[ND]active[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100