DOSSIERS / ALEXIANE JULIE JENNA NICOLAU
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Sole trader dossier

ALEXIANE JULIE JENNA NICOLAU

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808003560 · 808003560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIANE JULIE JENNA NICOLAU
fr_inpi
808003560
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
32 RUE JULES LABAT, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD MARIE FRANCOIS FELIX DOURISBOUREactiveBENJAMIN LLOPETactiveCABINET MEDICAL JULES LABATdissolvedDANIEL LUCIEN GABRIEL PUSSACQactiveEMMANUEL MAURICE CLAUDE HIVERTactiveFLORENCE ANNY PATRICIA DETURMENYESactiveGERARD VIOactiveHadrien Raymond Eugène SIVERTactiveINDIVISION BOUAZIZ-CHANactiveINDIVISION BOULARDactiveISABELLE LAURENCE VIGNAUactiveJALAL BENTOUILdissolvedLEA MAEL HIFFactiveMAXIME LAURENT KIEFFERactive[ND]active[ND]activePASCAL PIERRE RENE LE FURactivePIERRE DENISactiveSAS JULES LABATdissolvedSEBASTIEN BERNARDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100