DOSSIERS / JEAN CLAUDE NESTI
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Sole trader dossier

JEAN CLAUDE NESTI

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503796112 · 503796112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE NESTI
fr_inpi
503796112
fr_inpi
active
fr_inpi
2008-04-01
fr_inpi
13990 FONTVIEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE-MARIE COLINETactiveANTONIN SOURNIAdissolvedASS GROUPEMENT D EMPLOYEURS DES ARCSdissolvedBRUHAT VIOLETTE MILLOTdissolvedCOMITE D'ENTREPRISE LES ABEILLESactiveCOOPERATIVE AVICOL ALPILLESdissolvedCOOP OUVRIERE TRAVAUX PUBLICSdissolvedETUDES ET TRAVAUX EN PIERREdissolvedHENRI TARDIEUdissolvedHERRERA TENA MADdissolvedINDI SOURDONactiveJOHAN EDMOND REMY PENDELIAUdissolvedJUANA ROBLESactiveL ETRIER ARLESIENdissolvedLUCIEN FARCIdissolvedMARCEL ROBINdissolvedMARCEL SAUTECOEURdissolvedMOHAMED EL OUARDIactiveMONIQUE EVELYNE HUGUETTE CHOLIEREdissolvedPIERRE TABARIESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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