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Company dossier

NONY ROLAND ET NONY DANIEL

FRANCE · COMPANY · INCORPORATED 1990-01-04
KYBE ID: FR-352970974 · 352970974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNONY ROLAND ET NONY DANIEL

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Registration352970974

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1990-01-04

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Registered address16370 BREVILLE

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Industry20.1A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABEL NONYdissolved ANDRE GROLLIERdissolved ANNE BUSQUET DE CAUMONTdissolved ASSOCIATION DES PARENTS D ELEVES DU RPI BREVILLE STE SEVEREactive BERTRAND PAIRAULTdissolved CAISSE DES ECOLES DE BREVILLEactive CHRISTIAN CLERGEAUDdissolved CLERGEAUD C ET TRIMOULINARD Mdissolved CTRE COM ACTION SOCIALE BREVILLEactive DANIEL NONYdissolved FRANCOIS FLECHIERdissolved GROLLIER J-YVES ET J-CLAUDEdissolved JACKY LASNIERdissolved JEANNE CHENUSSONdissolved MARCEL JEANactive MARCEL TRIMOULINARDdissolved MARIANNE GANTIERdissolved MONIQUE VEAUXdissolved PIERRE MOINETdissolved PIERRETTE COUZINETactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100