DOSSIERS / FRANCIS VINCENT DE NARDI
← SearchExport PDF
Sole trader dossier

FRANCIS VINCENT DE NARDI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399893932 · 399893932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCIS VINCENT DE NARDI
fr_inpi
399893932
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
46350 LAMOTHE-FENELON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABEL SOULACROUPdissolvedAMICALE LAIQUEactiveANGELO DUMORTIERactiveAURELIE ANDRALdissolvedBARBIERO ROUMIGUIEREdissolvedBRUNO DE NARDIdissolvedCHARLES REGNERESdissolvedCHRISTIAN GAUTHEdissolvedCOMMUNE DE LAMOTHE FENELONactiveDENIS ARRESTIERdissolvedDENISE DUVIGNEAUactiveELISE YVONNE SAULIERE-MADEBOSdissolvedEMILE SALVADORdissolvedETS TERRADEdissolvedFERNANDE BRASdissolvedFLORENT SYLVAIN BARBIEROdissolvedGENEVIEVE JARRIGEactiveGEORGES LAVADOUactiveGEORGES SELVEdissolvedGILLES SOULACROUPdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100