DOSSIERS / NADEG LOGUIER
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Sole trader dossier

NADEG LOGUIER

FRANCE · SOLE TRADER · INCORPORATED 1981-11-01
KYBE ID: FR-323309955 · 323309955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADEG LOGUIER
fr_inpi
323309955
fr_inpi
active
fr_inpi
1981-11-01
fr_inpi
11 AV DANIELLE CASANOVA, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMOUR DEO GRATIAS M HOUNDJE DAVIESdissolvedANNE LATUdissolvedCHRISTIANE SYLVAINE HENRIETTE BARSEdissolvedELSA ROBERTO JOAOactiveFATIMA ZOHRA BENAICHAdissolvedHOCINE HAMITOUCHEdissolvedISO FACADESactiveJEAN-LOUIS ANTOINE DI NATALEdissolvedJEAN PIERRE MARTINdissolvedJOELLE MARTININGOdissolvedKARIM FARID HAMITOUCHEdissolvedLIAM-CHABAN DEGDAGdissolvedMANUEL DIAZdissolvedMARIE-CHRISTINE ODETTE YVRARDdissolvedMARIE-CLAUDE MONIQUE DEVILLIERESdissolvedMATHILDE SENECALdissolvedMURIEL PAULETTE GELOTdissolvedNAJI NEGHZAdissolvedNATHALIE MICHELLE COQUANDdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100