DOSSIERS / FREDERIC JACQUES PIERRE GERARD NICOLAU
← SearchExport PDF
Sole trader dossier

FREDERIC JACQUES PIERRE GERARD NICOLAU

FRANCE · SOLE TRADER · INCORPORATED 1998-01-05
KYBE ID: FR-414997122 · 414997122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC JACQUES PIERRE GERARD NICOLAU
fr_inpi
414997122
fr_inpi
dissolved
fr_inpi
1998-01-05
fr_inpi
83 RUE PASCAL-MARIE AGASSE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALFRED BASSILactiveANESTHESISTESdissolvedBERTRAND BERGESactiveCARINE SMETSactiveCENTRE DE GYNECOLOGIE ET PMA DU 83dissolvedCENTRE ORLactiveDIDIER PIERRE JACQUES POMARESdissolvedFRANCOIS PHILIPPE MONASSIERactiveGAUDERIQUE TOURNEactiveGEORGES BALMIGEREdissolvedGYNECOLOGUES DU 83activeIWONA NIEWOLEWSKA DOBROWOLSKAactiveJACQUES MARCEL MARIE JOSEPH NAZETdissolvedJEROME ANTOINE LASSAVEactiveJOHANNES WOLTERactiveLIONEL LAFONTactiveMARC BEAUFIGEAUactiveMARC LANDIactiveMARIE-THERESE JORDANdissolvedMATHIEU PERETactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100