DOSSIERS / NADINE CLAUDE MARIE REY
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Sole trader dossier

NADINE CLAUDE MARIE REY

FRANCE · SOLE TRADER · INCORPORATED 1989-05-01
KYBE ID: FR-351000914 · 351000914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADINE CLAUDE MARIE REY
fr_inpi
351000914
fr_inpi
active
fr_inpi
1989-05-01
fr_inpi
5 RUE D'AUVERGNE, 38130 ECHIROLLES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELLAH BELABBESdissolvedABDERRAHMENE HADDADdissolvedALAIN ANDRE BANTWELLdissolvedASS POUR DEVELOP PROMOTION MUSIC ET CULTdissolvedCAROLE CANOdissolvedCLAUDIA DORINA CIRPACIUdissolvedCULTURE SERVICE DEVELOPPEMENT AFRIQUEactiveDANIELLE JEANNE GINIdissolvedEAUETERNELLEactiveEL HADDI TOUIDJINEdissolvedGHASSAN ALSAYED ALASSAASactiveISSAM CHAMKHIdissolvedLUCIANO VIGNOLOdissolvedMANUEL DA ROCHA LIMAdissolvedMARCEL LINGURARdissolvedNACEUR AZZATIdissolvedPATRICK BEQUIEdissolvedPHILIPPE BEQUIEdissolvedRHONE ALPES ENERGIESactiveROBERT BEQUIEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100