DOSSIERS / ANNICK EMMANUELE MARIE PAULE NERINI
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Sole trader dossier

ANNICK EMMANUELE MARIE PAULE NERINI

FRANCE · SOLE TRADER · INCORPORATED 2006-02-28
KYBE ID: FR-489997627 · 489997627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNICK EMMANUELE MARIE PAULE NERINI
fr_inpi
489997627
fr_inpi
active
fr_inpi
2006-02-28
fr_inpi
23 RUE DES MARTYRS, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES CREMELdissolvedALEXANDRA CHEUVREUXactiveAMELIE ABRIEUdissolvedANDRE FAUREdissolvedART OF NOSEdissolvedASS SI J ECRIVAISactiveBENJAMIN GEORGES GUINOTdissolvedBERNARD LEMAIGREdissolvedBERTRAND RICQ CONSEILdissolvedCARNIS MARTYRSactiveCELINE PARESactiveCOLLECTIF D'ASSOCIATIONS COEXISTactiveDIKEactiveDORA MARKIEWICZdissolvedEDMOND KIMMOUNdissolvedEDOUARD AMAURY EUDES D'EUDEVILLEactiveEMILE SANNERdissolvedESPACE ET LUMIEREdissolvedFEDERATION DES ENFANTS DE LA REPUBLIQUEactiveFLAVIEN BONNET DE PAILLERETSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100