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Company dossier

MSELLATI

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-513127662 · 513127662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMSELLATI

fr_insee

Registration513127662

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2009-05-27

fr_insee

Registered addressQUAI MALAKOFF, 44000 NANTES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE JUGUINdissolved ANDRE PAUL RENE LETANOUXdissolved AZUR FORMATION ETPactive BERTIN MARIE PIERRE JAGOTdissolved GUARD PROTECTION FRANCEactive INDIVISION HUILLEdissolved INDIVISION RENARDactive INDIVISION ZRIBI / GRUBER MEHDI ET NATHALIEactive JEAN-SYLVAIN ROULdissolved JOSEPH EMILE RIANDdissolved MARCHANSEAUactive MARIE SOIZIC LILIANE OMNESdissolved MICHEL PEIGNAUDactive MONIQUE DEVYactive [ND]dissolved [ND]active [ND]active NEONODEactive NICOLE ROCHERactive PLATEFORME DE NOTATION ET D'EVALUATION RSEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100