DOSSIERS / NANA
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Company dossier

NANA

FRANCE · COMPANY · INCORPORATED 2006-11-06
KYBE ID: FR-492646211 · 492646211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NANA
fr_insee
492646211
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-06
fr_insee
61 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
47.71Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMMEdissolvedANDRE TERZAGHIANdissolvedCOPR 61 RUE DU FAUBOURG MONTMARTRE 75009 PARISactiveGROUPE MV2dissolvedGuillaume BernardactiveINSTITUT TENDANCESdissolvedJEAN-LOUIS HELLEGOUARCHdissolvedJOSEPH MATAFactiveJOSE RICARDO CARREIRA RODRIGUESactiveLES SALTIMBANQUES VOUS EN ETES SUR ?!active[ND]active[ND]dissolvedPASCALINE EMILIE MARIE ALLEZdissolvedPERSONNEL D APPOINT BUREAUX ET INDUSTRIE P.A.B.I.dissolvedPIERRE REBILLARDdissolvedPILYdissolvedPOLI CHRISTIdissolvedSAV MACHINES DE BUREAUactiveSCI LES CHENES DE BANONdissolvedSTEPHEN ROBERT JESSELactive

+13 more

People with significant control

1 people
NameRoleFromSource
XIAOFENG ZHUANGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100