DOSSIERS / JEANNINE NICOLE HAVARD
← SearchExport PDF
Sole trader dossier

JEANNINE NICOLE HAVARD

FRANCE · SOLE TRADER · INCORPORATED 1987-04-21
KYBE ID: FR-340998624 · 340998624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANNINE NICOLE HAVARD
fr_inpi
340998624
fr_inpi
active
fr_inpi
1987-04-21
fr_inpi
104 RUE PAUL BELLAMY, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AINA BAIMURZAEVAdissolvedAMIIRA COLOCATIONactiveANDRE RIALLANDdissolvedATLANTIQUE RECEPTIONSactiveAXE-HOME IMMOBILIERdissolvedBRUNO BANSARDdissolvedCLAIRE CHARBONNIERactiveCR BATdissolvedERIC BERNARD LEPLAYdissolvedGeraldine PlansonactiveIKHLASdissolvedIMMOCOSIdissolvedJEAN GAUTHIERdissolvedJOHANNA BOUTIQUEactiveL'AMICALE FESTIVE DE LA BARBINIEREactiveLES MOTS ET LES CHOSESactiveMARGOT CECILE EVELYNE GENTYdissolved[ND]active[ND]dissolvedoussama boutaraactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100