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Sole trader dossier

NANNE PRAUDA

FRANCE · SOLE TRADER · INCORPORATED 2004-05-01
KYBE ID: FR-454099540 · 454099540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNANNE PRAUDA

fr_inpi

Registration454099540

fr_inpi

Statusactive

fr_inpi

Incorporated2004-05-01

fr_inpi

Registered address3 RUE PHILIBERT DELORME, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

4L TROPHY MATHILDE & TIPHAINEactive Céline Dumaisactive DAVCO HOLDINGdissolved DOLY & PARTNERSdissolved JACQUES RENE DIZACdissolved JEAN-PIERRE RENE SIMONactive JEAN-YVES LABAYLE COUHATactive LUC COMTOISdissolved MADE IN ITALY RIVIEREactive MEL&COdissolved MND PARISactive MOULIN D'IVRYdissolved NB INVESTdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100