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Sole trader dossier

NICOLAS MARIE ANTOINE JOUCLA

FRANCE · SOLE TRADER · INCORPORATED 2007-11-21
KYBE ID: FR-501376768 · 501376768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS MARIE ANTOINE JOUCLA

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Registration501376768

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Statusactive

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Incorporated2007-11-21

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Registered address81 RUE HOCHE, 33200 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

A2CG INVESTdissolved A4INVESTdissolved ACLactive APG PATRIMOINEdissolved ARNAUD CHEVRIERactive BAOBABOUKdissolved BCBdissolved CHARLINE MATHILDE VIGNOTdissolved CIATdissolved CORDOUANdissolved EPERON 46active FANNY MARLENE PENCHEactive FINANCIERE INTERNATIONALEdissolved HOLDLEXdissolved JEAN PIERRE BARIQUAactive JEROME MARIE EMMANUEL DUFOURactive KAZWA INVESTdissolved Kyllian Timothé Guinotactive L.A.A.dissolved LEA MONREPOSactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100