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Company dossier

NAILS DIFFUSION

FRANCE · COMPANY · INCORPORATED 2004-10-01
KYBE ID: FR-478694219 · 478694219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAILS DIFFUSION

fr_insee

Registration478694219

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-10-01

fr_insee

Registered address6 RUE DE BOYER, 69160 TASSIN-LA-DEMI-LUNE

fr_insee

Industry51.4L

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTOINE ESCUDIERdissolved CHARLOTTE MARIdissolved CHRYSTELE PUTHODactive CLAIRE AYOUBactive COPROPRIETEactive DIDIER COLLOMBactive DIDIER JEANNEROTdissolved FEDERATION REGIONALE DES TROMPES RHONE-ALPESactive FLORENCE LHERMETactive FRANCOISE PATAMIAdissolved LA COMPAGNIE DES LUMIERESactive MAGDELEINE GRANDJEANdissolved MAILLET INDIVISIONactive MICHEL ALAIN LEFORTdissolved MICKAEL JOSE NUNESactive MONIQUE NOIRdissolved [ND]active [ND]dissolved [ND]active PAOLA CARMENE VALERIE BRUTEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100