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Sole trader dossier

NICOLAS GICQUEL

FRANCE · SOLE TRADER · INCORPORATED 2012-08-23
KYBE ID: FR-788422418 · 788422418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS GICQUEL

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Registration788422418

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Statusactive

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Incorporated2012-08-23

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Registered address13 CHE DU VRANCIAL, 56870 BADEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAIS PIVAULTdissolved ANDRE-YVES MBELLA-NTONEactive ANITA BOSSUTdissolved AUDE FRACactive DANIELLE VERNAUDONdissolved HELENE SYLVIE ANNE SOULARDactive K-PRESENCEactive LAURENCE POIDVINactive MANON CLEMENTINE CHARLINE LIARDactive MRdissolved MURIEL RAVELEAUactive [ND]dissolved [ND]active [ND]active SCI DU TECHdissolved SUZANNE THERESE DARRASactive VIRGINIE MADELEINE JEANNINE AUFFRETactive VOLODIA LEMERCIERactive YBELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100