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Sole trader dossier

JEAN-CLAUDE MAXIMILIEN NICOLAU

FRANCE · SOLE TRADER · INCORPORATED 1983-02-01
KYBE ID: FR-326646205 · 326646205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE MAXIMILIEN NICOLAU

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Registration326646205

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Statusdissolved

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Incorporated1983-02-01

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Registered address21 RUE EMILE ZOLA, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBANE DE SAINT REMYactive COOP LES ELEVEURS DE TOURAINEdissolved Diego Huyghues Despointesactive EMAN EL MERZOUKIactive EMMANUEL SARACCOdissolved ESPACE ASSURANCESdissolved E.V.E.N. CONSEILSdissolved FRANCOIS-XAVIER MARIE LIAISdissolved GRAND'VOILE CONSEILdissolved HOUSSAM NAZZALactive INSTITUT ARTERES ET VEINES DE TOURAINEactive JACQUELINE BOYERdissolved JOEL JACK RIBOULEAUdissolved JOSEPH MARIE THEODORE THIERRY HUYGHUES DESPOINTESdissolved MARTINE COLETTE COSMEdissolved MATTHIEU BOITARDdissolved MELANIE COLSONactive [ND]dissolved SARL EMCdissolved SAS D'ARCHITECTURE CABINET JOEL RIBOULEAUdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100