DOSSIERS / FRANCOIS ROBERT CHARLES LUCIEN NICLOT
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Sole trader dossier

FRANCOIS ROBERT CHARLES LUCIEN NICLOT

FRANCE · SOLE TRADER · INCORPORATED 2008-10-13
KYBE ID: FR-508500105 · 508500105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS ROBERT CHARLES LUCIEN NICLOT
fr_inpi
508500105
fr_inpi
active
fr_inpi
2008-10-13
fr_inpi
RUE ACHARD, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDRE DHIERASdissolvedBERNARD ARMAND MARGUERITTEactiveCHRISTIANE OLLIVIERdissolvedCHRISTIAN MONTCHARMONTactiveEPSE MARTIN SAIDA OUACELdissolvedEQUIPEMENT D'OCCASION DU SUD OUESTdissolvedGILBERT GELLIDAdissolvedH DIDIERdissolvedHELENE PEREZdissolvedHENRI MONIOLLEactiveINDIVISION CHEVAUCHER METZactiveINDIVISION EBERSOLDactiveINDIVISION M ET MME MARQUEactiveINDIVISION MONSIEUR DELINSELLE ET MADAME LAMBERTactiveINDIVISION MONSIEUR ZERR ET MADAME PHILIPPEactiveINDIVISION POTIER KEMPFactiveJACQUES MASSONIdissolvedJEAN-FRANCOIS JUHASZactiveJEAN MICHEL SMITHdissolvedJEAN PIERRE GRIFFOUILdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100