DOSSIERS / NADINE LLOPIS
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Sole trader dossier

NADINE LLOPIS

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-377887781 · 377887781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADINE LLOPIS
fr_inpi
377887781
fr_inpi
active
fr_inpi
1990-04-01
fr_inpi
RTE DE NIMES, 34400 LUNEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE FERNANDEZdissolvedANDRE GEORGES BRASdissolvedASS EXPO LUNELactiveBARBE PATRICEdissolvedCCMED COMP COMM MATE ELEC DISTdissolvedDENIS GUY CID SERGEdissolvedENTREPRISE DA COSTAdissolvedEXPLOITATION DES ETABLISSEMENTS SCRINZIdissolvedFERNAND LLOPISdissolvedFRANCIS MASIAdissolvedGARAGE M.J.RdissolvedGOLF DRIVING ASSOCIATION ( G.D.A )activeHANRY STATION SERVICEdissolvedHENRI GAUTIERdissolvedJEAN FRANCOIS GROUXdissolvedJEAN ROGER WAILLEdissolvedLE BABYLONE S C IdissolvedMARIE JULIAactiveMICHEL SUAUactivePROMIBATdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100