DOSSIERS / NICOLAS SERGE MICKAEL TOUZEAU
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Sole trader dossier

NICOLAS SERGE MICKAEL TOUZEAU

FRANCE · SOLE TRADER · INCORPORATED 2017-06-29
KYBE ID: FR-831258181 · 831258181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS SERGE MICKAEL TOUZEAU
fr_inpi
831258181
fr_inpi
active
fr_inpi
2017-06-29
fr_inpi
54 RUE PIERRE ET MARIE CURIE, 33130 BEGLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA BOISUMEAUactiveANAIS MATHILDE CURNIERactiveBAPTISTE PHILIPPE PICOTactiveCELINE CLERGEAUDactiveCHRISTOPHE BERNARD GEIactiveDOMINIQUE FRANCOIS DELSOLdissolvedDU 54 RUE PIERRE ET MARIE CURIEdissolvedEMILIE MARION PICOTactiveFABRICE PARROUactiveFREDERIC GARNUNGactiveGILLES CHRISTIAN PICOTdissolvedHERVE LAUTRETTEactiveJEAN LARTIGAUDdissolvedJEAN PHILIPPE BATTISTONactiveLAURENT JEAN DANIEL FLORESactiveMATTHIEU GUY JEAN CLAUDE THOMASactiveROMAIN DIMETactiveSCDF PICOT DELSOLactiveSCI C D R P M CdissolvedSCI PICOT DELSOLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100