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Sole trader dossier

NADINE LUCIENNE DAUXAIS

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-339162018 · 339162018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADINE LUCIENNE DAUXAIS

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Registration339162018

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Statusactive

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Incorporated1985-01-01

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Registered address29 BD DE GRENELLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACE-ADVISOR CONSULTINGdissolved AS SUFFRENactive AS VIARGUESdissolved ATIYAH AL - SADYactive INES MARIE BRISSETactive JOELLE MAHFODAactive LAURE PAULINE COUPILLAUDdissolved LOUIS JOSEPH GIMALACdissolved MAJULIEactive MARC SIMON LORIEREdissolved MAZEN FAKIHactive MICHEL ELKAIMdissolved MOHAMMED BOURASactive NAYLA HADDADactive [ND]active [ND]active [ND]active OXYEIMdissolved PAGALEMdissolved PLANTS EUROPEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100