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Company dossier

NATIONALE SUISSE FRANCE

FRANCE · COMPANY
KYBE ID: FR-302747712 · 302747712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNATIONALE SUISSE FRANCE

fr_insee

Registration302747712

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressRUE PAUL DEROULEDE, 06000 NICE

fr_insee

Industry78.02

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALMA MARIE SAY NICOLEdissolved ANTOINE ASSANTEdissolved BERNARD KELFERSdissolved CHRISTIAN PHILIPONETdissolved DEROULEDE LE JARDIN FLEURIdissolved DROGUERIE DEROULEDEdissolved D THIBAULTdissolved EUGENIE ROCHEdissolved GEORGES KOUBIdissolved HENRI LIAUTIERdissolved JEAN DALBERAdissolved JULES BRUNIdissolved LAFRANCA JOCELYNE MAQUETdissolved L CASTELLANOSdissolved LEROUZIC TAM HO THIdissolved MANUEL VENTURAdissolved M MAIGNANdissolved MONIQUE LOUISE ALLIERdissolved NEE TESTE GABRIELL LAURONdissolved PHILIPPE ALFRED FRISONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100