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Sole trader dossier

NICOLAS BOCQUILLON

FRANCE · SOLE TRADER · INCORPORATED 1995-05-19
KYBE ID: FR-403205057 · 403205057 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS BOCQUILLON

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Registration403205057

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Statusactive

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Incorporated1995-05-19

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Registered address96 RUE GUSTAVE DELORY, 59810 LESQUIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BBCKdissolved BOLLENGIER DESVIGNEactive CEDRIC ROUEactive CHRISTOPHE DERNISactive CLAUDIE VERINdissolved DELPHINE VIVIANE SYLVIE ROGEZdissolved eirl bouaouddissolved ELIE KARPFdissolved FRANCOIS-XAVIER LESOINactive GCS URGENCE DE LA MAIN ND PDCactive JEAN MARIE JEAN-MARIE AMBROZYdissolved LAURENT JULIEN DURINCKdissolved LEONARD KIMBALOULAactive LILLE SUDdissolved PATRICE MAURICE ANDRE CANDASdissolved PIERRE LOUIS BOURNOVILLEactive PIERRE LOUIS ROGER BOURNOVILLEactive PIERRE MARIE DESVIGNEactive SARL CLSdissolved SCI DE LA CLINIQUE LILLE-SUDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100