DOSSIERS / DANIEL NESME
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Sole trader dossier

DANIEL NESME

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-427465653 · 427465653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL NESME
fr_inpi
427465653
fr_inpi
active
fr_inpi
1971-01-01
fr_inpi
01240 CERTINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMICALE BOULE CERTINOISEactiveAMICALE DES DONNEURS DE SANG CERTINES - LA TRANCLIEREactiveAMICALE DES SAPEURS POMPIERS DE CERTINESactiveASA DE CERTINESdissolvedASSO SPORTVIEactiveBIBLIOTHEQUE DE CERTINESactiveCHRISTIAN JACQUETactiveDILAS LUCIEN ET JACQUESactiveELISABETH BERNARDdissolvedENT CERTINES TOSSIAT TRANCLIERE JOURNANSdissolvedFLORENCE BUISSONdissolvedGERARD JACQUETdissolvedGILBERT CHEVALIERdissolvedGILLES BERTILLOTactiveHENRIETTE PETRAZdissolvedJACQUES DILASactiveLEONIE MERCADOdissolvedLES 3 COUPS DE BALAIactiveLUCETTE CLAUDINdissolvedLUCIEN DILASdissolved

+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