DOSSIERS / NICOLAS JACQUES MASSUCO
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Sole trader dossier

NICOLAS JACQUES MASSUCO

FRANCE · SOLE TRADER · INCORPORATED 2005-01-04
KYBE ID: FR-481850741 · 481850741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS JACQUES MASSUCO
fr_inpi
481850741
fr_inpi
active
fr_inpi
2005-01-04
fr_inpi
23 AV GENERAL DE GAULLE, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMAND POINTdissolvedBenjamin Antoine René BalsofioredissolvedDANIEL AMSELLEMdissolvedERIC JEAN LUC GERVAISdissolvedFabien EspitalierdissolvedFRANCK ROBERT THERYdissolvedGOULOUdissolvedHUMAELMAdissolvedIVAN CERIEYSactiveKIA ORA VOYAGESdissolvedKILAUEAdissolvedMARIE-OSILE HOARAUactiveOLIVIER MASSUCOactiveROGER GEORGES GENTELLEdissolvedSCI CERIEYS THERYdissolvedSCM CERIEYS YVAN ET THERY FRANCKdissolvedSCP THERY TOUCASdissolvedSELAS DE PHARMACIENS D'OFFICINE GRANDE PHARMACIE HYEROISEdissolvedSNC PHARMACIE MASSILLONdissolvedSOC CARINEactive

+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