DOSSIERS / ALEXANDRE NUGUE
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Sole trader dossier

ALEXANDRE NUGUE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-07
KYBE ID: FR-389690892 · 389690892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE NUGUE
fr_inpi
389690892
fr_inpi
active
fr_inpi
1993-01-07
fr_inpi
RUE ST ELOI, 71300 MONTCEAU LES MINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 T SdissolvedANNIE CARBILLETdissolvedASSOCIATION MONTCEAU CENTRE VILLEactiveBETON REGIONSdissolvedBOURGOGNE CONSEILS INGENIERIEdissolvedCABINET PIERRE BOUVIERdissolvedCEDRIC RAMOSactiveCICAM-ORTICactiveCONSEIL JACQUES TURPINdissolvedCONSILIUM INFORMATIQUEdissolvedCTRE INITIATIVE DEVELOPPEMENT ENTREPRISEdissolvedCUISI - LOGactiveDAFC INFORMATIQUEdissolvedDIFFUSION NOUVELLEdissolvedDOMINIQUE JASINSKIdissolvedD & PdissolvedEJIEL AUTOdissolvedENTREPRENDRE EN BOURGOGNE SUDdissolvedEURL S.B.C.SERVICE BOURGOGNE C.A.O.dissolvedEUROFIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100