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Sole trader dossier

NATHALIE GICQUEL

FRANCE · SOLE TRADER · INCORPORATED 2011-01-28
KYBE ID: FR-530067305 · 530067305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE GICQUEL

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Registration530067305

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Statusactive

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Incorporated2011-01-28

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Registered address7 AV LEON BOLLEE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANTOINE AHMAD SANAIEactive BAPTISTE HUREdissolved B.S.A CONSULTINGactive CELIM STARCKactive CYRIL FABBYdissolved DAVID LEHIANIdissolved ERIC RICHARD SCHAEFFERactive HENRICK MARIN-GICQUELactive Hugo Labayendissolved IYAD REBAAdissolved JEAN BAPTISTE DEGEZactive JEAN FRANCOIS ANDRE PEYREdissolved JEAN MARC GULLIETdissolved LAURENT LEHIANIdissolved MAC DU SASUdissolved MATHIEU GUY ANDRE DUCHATELETdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100