DOSSIERS / ALBERTINO NABAIS AUGUSTO
← SearchExport PDF
Sole trader dossier

ALBERTINO NABAIS AUGUSTO

FRANCE · SOLE TRADER · INCORPORATED 1990-02-04
KYBE ID: FR-383232501 · 383232501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERTINO NABAIS AUGUSTO
fr_inpi
383232501
fr_inpi
active
fr_inpi
1990-02-04
fr_inpi
176 RUE LEGENDRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION POUR L AMELIORATION DE LA PRISE EN CHARGE DES HEPATITES A.P.H.CactiveCŒUR ZENactiveDANIEL LEOBONdissolvedDAVID GUEDJdissolvedDSDSFLLFDactiveETANCHEITE PEINTURE SARLactiveHUGUES ANDRE RIVIEREdissolvedIMMOLUXactiveJOHAN SUSTRACactiveLES GENTILS PARIZIENSdissolvedLMC BATIGNOLLESdissolvedLUXE BAGactiveMARIA FILIPPA GIAGUactiveMICKAEL KALIFA KOSKASactive[ND]active[ND]active[ND]activeNICOLAS RAINdissolvedPATRICK JEAN MARCELLINactivePROMOBATIMMOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100