DOSSIERS / PATRICIA NENY
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Sole trader dossier

PATRICIA NENY

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-490663499 · 490663499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICIA NENY
fr_inpi
490663499
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
1 SQ DU CROISIC, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTU NEXTactiveBA2M PATRIMOINEdissolvedCASASSA CONSEIL & STRATEGIEdissolvedGuilhem Mc MenaminactiveGUILLAUME MALABARDactiveJEAN CLAUDE GAROUBENdissolvedJEAN-MARC JOSEPH LOUIS ABITAactiveKARIM MASMOUDIdissolvedLASSALLE-PAPERDUTEdissolvedMaya LaporteactiveNATHALIE HENRIONactive[ND]activeOCIRNE PRODUCTIONSdissolvedPénélope MCMENAMINactivePHILIPPE HENRY HONEGGERactiveRUBEN & ASSOCIESactiveSCI DE LA PABORDE DE VINGRAUdissolvedSCI DU CROISICactiveSCI ELGARTEdissolvedSCI ELGARTE BIGAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100