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Sole trader dossier

NICOLAS MACQUERON

FRANCE · SOLE TRADER · INCORPORATED 2005-05-09
KYBE ID: FR-482959202 · 482959202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS MACQUERON

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Registration482959202

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Statusactive

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Incorporated2005-05-09

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Registered address9 AV THIERS, 06130 GRASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALMADA IMMOactive Bénédicte De Benedittisdissolved CADAU 06dissolved CAPISITIdissolved C&G IMMO 06active CLAUDIE GAUdissolved GERHELdissolved GESTION IMMO DAUBEZE ROULLANDdissolved GRASSE MARIAGEactive JEAN CHARLES FRANCOISdissolved JEAN CLAUDE AUGUSTE PILLETdissolved JEAN CLAUDE MARQUETdissolved LE GOUEE DELAUNAYactive MACSCOFdissolved MICHELE JEANNE OUVRARDdissolved MS DENTAIREdissolved NIAOULIactive PHILIPPE BARTHELETactive SANDRINE BEATRICE BRESdissolved SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS 'MARTINE BITTARD-MAURICE GARNERO-MARIE THERESE PIERAZZI'dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100