DOSSIERS / ANDREE NASSE
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Sole trader dossier

ANDREE NASSE

FRANCE · SOLE TRADER · INCORPORATED 1987-02-15
KYBE ID: FR-340814060 · 340814060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE NASSE
fr_inpi
340814060
fr_inpi
active
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1987-02-15
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11 RUE FRANKLIN, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE MARIE STEPHANE PAUL LAUROREdissolvedAPLD AVOCATactiveAURELIEN DEBRAYactiveAURORE ROUSSELdissolvedAVANT GARDEdissolvedBE.LEGALdissolvedCDP POLE SUDdissolvedDANIEL MARCEL HENRI BAINVELdissolvedELOY BERNADETTE JUDICdissolvedGABRIEL ARNAUDdissolvedHELENE BOREAUactiveJULIEN DELISLEdissolvedLAETITIA MARIE ODILE JEANNE COURTOISdissolvedLoicia RamarotafikaactiveMART.COactiveMICHELLE LEMASSONdissolvedM LEPRETREdissolvedMONIQUE TOUTAINdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

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