DOSSIERS / MANUEL NOGUERA
← SearchExport PDF
Sole trader dossier

MANUEL NOGUERA

FRANCE · SOLE TRADER · INCORPORATED 1991-07-31
KYBE ID: FR-427653092 · 427653092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANUEL NOGUERA
fr_inpi
427653092
fr_inpi
active
fr_inpi
1991-07-31
fr_inpi
MARINA, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBACOREdissolvedANNIE JOSEE LEPRINCEdissolvedCOPROPRIETE BARONNETactiveDANIELE JULIANactiveDANIEL GUERINdissolvedERIC CREMIEUXdissolvedGASTON DE LESTANGdissolvedGASTON SOUPEYdissolvedGERARD GEITERdissolvedIMMOBILIERE SEBITNAdissolvedINDIVISION FEUILLADE ET FOULONdissolvedJACQUELINE FERRERdissolvedJEAN CHRISTIAN BERNARD CHRISTOPHE BONNETdissolvedJEAN MICHEL HARDOINdissolvedJEAN MOUTONdissolvedJOCELYNE CLAUDINE JACQUINdissolvedKHALED AL HASSANIdissolvedLE PALAIS DES ANGESdissolvedLES ANGES DE LA MERdissolved[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100