DOSSIERS / NICOLE HANESSE
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Sole trader dossier

NICOLE HANESSE

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-432627057 · 432627057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE HANESSE
fr_inpi
432627057
fr_inpi
active
fr_inpi
2000-09-01
fr_inpi
22 RUE DUPONT DES LOGES, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGUILO SARLdissolvedBENOIT CORNEUXdissolvedCENTRE ESSAIS RECHER ENVIRONNEM PHARMACOdissolvedCIC EQUIPEMENTS ET FROIDdissolvedELODIE WININGERdissolvedENVOG INVESTdissolvedEURO FABdissolvedFIDUCIS BUREAUdissolvedFRANCOIS MESSEdissolvedJ2B CONSEILdissolvedJEAN PAUL SCHMITTdissolvedMARIE DOMINIQUE PRAUTOISactiveMRS KOCH ET WEINSBERG - JCL DISTRIBUTIONactiveNadia Isabelle Renée DANLOYactive[ND]activeNOEMIE JULIE BAILLYactiveNORD EST SERVICES MPLUSdissolvedOLIVIER NOIREdissolvedPANGAUD FREDERIC DEVOS NATALIAdissolvedPASCALINE REMYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100