DOSSIERS / BARBARA NARDI
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Sole trader dossier

BARBARA NARDI

FRANCE · SOLE TRADER · INCORPORATED 1979-05-02
KYBE ID: FR-319306304 · 319306304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARBARA NARDI
fr_inpi
319306304
fr_inpi
active
fr_inpi
1979-05-02
fr_inpi
RTE NATIONALE 7, 84130 LE PONTET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE EDMOND FERRANDISdissolvedBERNARD PORTETactiveCHABAS AVIGNON SAdissolvedCIZUJE MONGIBELLOdissolvedENTREP PETROL PROVENCAUXdissolvedEUGENE PEZELIERdissolvedEVELYNE GERMAINE CALMETTESdissolvedEXEL AVIGNONdissolvedGUY LOUIS CHERPINdissolvedJACK LEBATdissolvedJEAN FRANCOIS SERRATdissolvedJEAN-MARC TABOURETdissolvedJEANNINE BRESdissolvedLA REGIONALE DES PAPIERSactiveLE KIWIdissolvedMADELEINE AUGUSTA LECONTEdissolvedMARIE MADELEINE MARIE MADELEINE SENEdissolvedMIDI POIDS LOURDS VEHICULES INDUSTRIELSdissolvedNOUREDDINE OUERTATANIdissolvedRECUPE INDUST MATERIEL OCCASIOdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100