DOSSIERS / NICOLE GINETTE SERANDREI
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Sole trader dossier

NICOLE GINETTE SERANDREI

FRANCE · SOLE TRADER · INCORPORATED 2007-02-20
KYBE ID: FR-448858464 · 448858464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE GINETTE SERANDREI
fr_inpi
448858464
fr_inpi
active
fr_inpi
2007-02-20
fr_inpi
GRAND RUE, 05230 CHORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AURELIE SABRINA ROBERTdissolvedBERAUD SARLdissolvedBERNARD RENE FOUILLETdissolvedBIAGETTI LAURENT SCAPELLATO VINCENZOdissolvedCATHERINE LUCE ESCALLEdissolvedCHRISTOPHE PIERRE DOMINIQUE SIEGELdissolvedCORINNE DANIELE MATTRANDdissolvedELIANE BERTRANDdissolvedFRANCOISE NICOLE ARMANDdissolvedGIS AMBELIEactiveHENRI ROMANdissolvedJEAN CLAUDE GALLANDactiveLAETITIA ELVIRA LOUISE D'AMATOdissolvedL AGRIAVANCEactiveLAURENCE - CLAUDE GUEYDANdissolvedLAURENT BIAGETTIdissolvedLES AMIS DE L ADROITactiveLIONEL JEAN ADRIENdissolvedMADELIEdissolvedMARIE - BORGIALLOdissolved

+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