DOSSIERS / DENISE NUGOU
← SearchExport PDF
Non-profit dossier

DENISE NUGOU

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039162698 · 039162698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE NUGOU
fr_insee
039162698
fr_insee
active
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
10 RUE DE POLOGNE, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS SPORTS LOISIRS P T TactiveBERNARD JEAN DENIS VERNISSEdissolvedBERTRAND SONIGOdissolvedBOUCHERIE DE LA FACTORERIE BONAZZIdissolvedCLAIRE RUBINactiveCORINA MANOLEdissolvedDELICES SOC AUXdissolvedDL ASIAN COSMETICSactiveDUHAUPAS & CIEdissolvedGREGORY ANDRE ALBERT WATTIEZdissolvedJEAN FRANCEdissolvedJEAN JACQUES FEYEREISENactiveJEAN PAUL THERONDdissolvedLA CORDEEactiveMADELEINE MILLETdissolvedMARC DIEMUNSCHdissolvedMARCEL HASSANdissolvedSAAD TOUAMEURactiveSNC LE MAGNOLIAdissolvedSOCIETE D'EXPLOITATION ET GERANCEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100