DOSSIERS / NANCY PERSONNAZ
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Sole trader dossier

NANCY PERSONNAZ

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-431055755 · 431055755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NANCY PERSONNAZ
fr_inpi
431055755
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
LES ILES, 38430 MOIRANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT BEAUMEactiveASS LES CAVALIERS DES ILESactiveGEORGETTE GIROUDdissolvedGILBERT YVES PERSONNAZdissolvedHELENE LOUISE METTRALdissolvedINNOCENT GAVAdissolvedJEAN PERSONNAZdissolvedJEAN PIERRE JEAN-PIERRE MICHALLATdissolvedLEON PERIERdissolvedLEOPOLD CHAMBOULEYRONdissolvedLUCIEN FRANCOIS MICHALLATdissolvedPAUL TADJIANdissolvedPIERRE YVES GEORGES GAZZERIdissolvedRICHARD SERGE ANTOIN GAVAdissolvedROBERT MICHALLATdissolvedROBERT VICTOR MICHALLATactiveROGER DREVONdissolvedSARL AUBERGE DES ILESactiveSOC EXPLOITATION TRPTS NAVIZETactiveSYNDICAT DE VOREPPEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100