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Sole trader dossier

NADIA AUGEREAU

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-494663727 · 494663727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA AUGEREAU

fr_inpi

Registration494663727

fr_inpi

Statusactive

fr_inpi

Incorporated2007-02-01

fr_inpi

Registered address52 BD ERNEST DALBY, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALIENOR OVALactive BAR DE LA POSTEdissolved BVBA IMMOBILIERactive CC LA RANCEactive ETIENNE THEO PARADEactive GEORGES JEAN COCHARDdissolved GILLES BUETdissolved GUY HENRI LUCIEN BERTINdissolved JEAN-PIERRE RENE ABLINdissolved LE DOMINICAINdissolved Lison Clémentine Sarah MARIGAUXdissolved MARYVONNE BERTHOdissolved MONIQUE CHEVALIERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SCI COTYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100