DOSSIERS / ETABLISSEMENT NASCIMENTO
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Company dossier

ETABLISSEMENT NASCIMENTO

FRANCE · COMPANY · INCORPORATED 1997-01-30
KYBE ID: FR-410736391 · 410736391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ETABLISSEMENT NASCIMENTO
fr_insee
410736391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-30
fr_insee
14 BD DE BELLECHASSE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
45.4J
fr_insee

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.

ADRIEN FOUQUEREactiveARTISTIC AVENUEdissolvedAS SERVICESdissolvedAURELIE CHONEactiveBELLECHASSEdissolvedBIEF ET ASSOCIESactiveBSDactiveCADFdissolvedCEBEdissolvedCONTROLE PLUSdissolvedCR EXPERTISEdissolvedDELTA EXPERTISE ET AUDITdissolvedDR LALLALI FATIMAactiveEGBTdissolvedELYX TRADEactiveEURL LERYFRANCEdissolvedGROUPE INDEPENDANT DES LOUEURS DE BENNESactiveISO FREEdissolvedJERSEYdissolvedKADIMAactive

+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