DOSSIERS / NADINE HALTER
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Sole trader dossier

NADINE HALTER

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432342988 · 432342988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADINE HALTER
fr_inpi
432342988
fr_inpi
active
fr_inpi
2000-08-01
fr_inpi
49 AV DU PDT SALVADOR ALLENDE, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK TINETTEdissolvedBAUDIN VERVAELKE LA BURTHEdissolvedDEPHI 3dissolvedFRANCOIS CHARLES EDOUARD LABURTHEactiveINDIVISION SUCCESSORALE HIETactiveISABELLE JEANNE JACQUELINE DINEURactiveLAURE LACROIXactiveLESDINESdissolvedLES RELATIONS IMMOBILIERES RIVE GAUCHEactiveMACEBATdissolvedMICHEL GILBERT VILLAUMEdissolvedPADEdissolvedPHILIPPE ANDRE ANGELactiveSANDRINE THUILLEZdissolvedSCHISCHEKdissolvedSCI A LEXdissolvedSCI ALEX IIIdissolvedSCI TELEMAQUE IIdissolvedSCI VILLADINEdissolvedSCM G.P.A.G.dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100