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Sole trader dossier

JACQUES MARIE GERARD NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-519243505 · 519243505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES MARIE GERARD NICOLAS

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Registration519243505

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Statusactive

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Incorporated2010-01-04

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Registered address29 RUE DU GENERAL LECLERC, LES ESTUDIANTINES DU BEFFROI 1, 80000 AMIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Alain Jean-Claude HANQUEZdissolved ANTONIO PALMEIRO BORRALHOactive BLANDINE RAYNAUDactive CATHERINE MOGLIAactive CORALIE ORVALactive DIDIER YVES FRANCOIS JEAN THOSactive FRANCIS QUEHENactive GUILLAUME BOURNISIENactive HERVE PANTEGNIEactive JEAN-JACQUES ROUSSELactive JULIEN CAUPINactive LAURENCE BEAUVISAGEactive LAURENT COLOMBactive LAURENT DE RYCKEactive MICHEL DAUSSINactive MONIQUE Juliette Augustine MARIONdissolved MYRIAM DUFOURactive [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100