DOSSIERS / ALBERTA NIMIRE
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Sole trader dossier

ALBERTA NIMIRE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-431009992 · 431009992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERTA NIMIRE
fr_inpi
431009992
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
LD MASSIOUX, 97121 ANSE-BERTRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIS FLAVIEN GABRIEL BRETERdissolvedAMBROISE-CLEMENT LOREDANdissolvedANDRE JEANSAILLEdissolvedARMEL LOREDANdissolvedAUREL GERARD MARECHAUXdissolvedBYRAM FELICIE NANNEdissolvedCLAUDIE PAULETTE VILOdissolvedCLAUDY PAUL PALMISTEdissolvedCLOTAIRE-LEONARD VILOINdissolvedDANINTHE-FIARIactiveDAVID GUILLAUME BAROLINdissolvedEDOUARD FRANCIUS DIDIERdissolvedEPIPHANE IREPdissolvedFLORIAN JEAN-CLAUDE LUCEdissolvedFRED MARCENA LUCEdissolvedGAETAN JUSTIN PALMISTEdissolvedGEORGES PELAGIE MARECHAUXdissolvedGRATIEN MARCEL NICEdissolvedJEAN ADRIEN VOUSEMERdissolvedJEHU HILAIRE IREPactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100