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Company dossier

NOGUERA JM & JN & NOGUERA MANFROY MC

FRANCE · COMPANY · INCORPORATED 1982-08-23
KYBE ID: FR-326979499 · 326979499 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNOGUERA JM & JN & NOGUERA MANFROY MC

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Registration326979499

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Statusactive

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TypeUnincorporated private group

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Incorporated1982-08-23

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Registered addressMARCHE D INTERET NATIONAL, 59000 LILLE

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ET L. LEFEBVREdissolved AGUSTIN PENNEL ET COMPAGNIEdissolved ALAIN CARTONdissolved ALBERT BLANCKEdissolved ANTOINE LOYEZdissolved ASS INTERPROFES PRODUCT EXPLOIT EXPORTATactive BERNARD BENOITdissolved CHAMBRE PROF COMMERC GROS FRUIT LEGUMESactive CHRISTIAN LEFETZdissolved CLAUDE HUGERdissolved DUMORTIER PERE ET FILSactive EMILE HOUZEdissolved EMILE LEFETZdissolved ETABLISSEMENTS HORENT ET FILSdissolved ETABLISSEMENTS RENE RICHOUXdissolved ETIENNE CUPERSdissolved ETS BALLESTER ET PUIGdissolved EUROPRIM SOCdissolved FERNAND LE BAILdissolved GENEVIEVE MARIE SPENNINCKdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100