DOSSIERS / FRANCOIS JEROME ANDRE NICOLAS
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Sole trader dossier

FRANCOIS JEROME ANDRE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2019-07-08
KYBE ID: FR-852224989 · 852224989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCOIS JEROME ANDRE NICOLAS
fr_inpi
852224989
fr_inpi
dissolved
fr_inpi
2019-07-08
fr_inpi
1 RUE VICTOR HUGO, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRECHOIRE-GANDONactiveDANIEL JOLIVETdissolvedDRS MESPLE VINCENT ET MOREAU JEAN-PIERREdissolvedEUROPE MODELISMEdissolvedGILBERT MAILLARDdissolvedINDIVISION ALVAREZ COUPactiveISABELLE JACKIE MERCIERactiveJEAN-LOUIS ALAIN BETHMONTactiveJEAN PIERRE MOREAUactiveMCHEL DAUTHYdissolvedMONIQUE HEITZdissolved[ND]dissolved[ND]dissolvedPHILIP JOHN RENE CLAUDE PAYANactivePHILIPPE CLEDEdissolvedS.C.I CABISAdissolvedSCI EMILE ZOLAdissolvedSCM DES DOCTEURS VICTOR HUGOdissolvedSOPHIE ALBERTactiveSTE DE FAIT ALBERT ET MOREAUdissolved

+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