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Sole trader dossier

NICOLAS JACQUELINE

FRANCE · SOLE TRADER · INCORPORATED 2010-02-15
KYBE ID: FR-520254897 · 520254897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS JACQUELINE

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Registration520254897

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Statusactive

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Incorporated2010-02-15

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Registered address3 RUE VALETTE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIEN MAXIME MANUEL LOUIS HEYVAERTSactive DOMINIC SWEENEYdissolved DOUCHE FROIDEactive ELIAS CAMPOSactive FLORIAN PAUL ANDRE GAUTHIEROactive JEAN PIERRE PAINDAVOINEdissolved JULES BRISSETdissolved LEO LASFARGUESdissolved LONGUE DATEactive MATHIAS GAILLAGUETactive NATHALIE SAMIRA NAJYdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100