DOSSIERS / ENA LOUISA NAINE
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Sole trader dossier

ENA LOUISA NAINE

FRANCE · SOLE TRADER · INCORPORATED 2000-06-19
KYBE ID: FR-431920891 · 431920891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ENA LOUISA NAINE
fr_inpi
431920891
fr_inpi
dissolved
fr_inpi
2000-06-19
fr_inpi
CALVAIRE CHAPELLE, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
7G INVESTISSEMENTdissolvedANGELIE CLOTILDE VALLONdissolvedANSELME GEORGES MAGDELEINEdissolvedASSOCIATION MAHOT INTERNATIONAL 122 - AMI 122activeAUDE BEATRICE BOISSERONactiveBB BOKITdissolvedBERNADIN FELIX BRUYEREdissolvedBERNADIN MAXIMIN JEAN-PIERREdissolvedCALVAIRE CONSTRUCTIONdissolvedCELYN SMITHY COCODEAUdissolvedCHEYENNE LACHERAYactiveCLO BTP+dissolvedCORNEILLE THOMAS MOLIERE BALCOTdissolvedDIMITRI JIMMY JEAN-PIERREdissolvedERIC ANTOINE CLEONISdissolvedGERARD GILBERT CALIFdissolvedGILBERT RAYMOND JEAN-PIERREdissolvedJACQUES CLEMENT CATH CARMELactiveJEAN-CLAUDE F JEAN-PIERREdissolvedJEHU LUDOVIC JEAN PIERREdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100