DOSSIERS / ANTHONY VICTOR JACQUES NALLET
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Sole trader dossier

ANTHONY VICTOR JACQUES NALLET

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514980721 · 514980721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY VICTOR JACQUES NALLET
fr_inpi
514980721
fr_inpi
active
fr_inpi
2009-09-01
fr_inpi
8 RUE DE PARIS, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABSA TRADINGdissolvedAU JARDIN D'EDEN DU PECQdissolvedCANIPECdissolvedCECILE LEMARCHANDactiveCENTRALE INTERNATIONALE ACHATSdissolvedCHRISTELLE CARINE BOUREAUdissolvedCONSEIL ET TRANSACTIONS EN IMMOBILIERdissolvedCUONG DO TRIdissolvedDANIELLE CROESdissolvedFANNY DECOSTERactiveGWENAELLE MARIE AUBINdissolvedIMO PRIMdissolvedJUSTINE NICOLE NYMPHE PLANCHEactiveKS ASSISTANCEactiveLEILA GROUMactiveNADIA MEFTAHdissolved[ND]activeRENE GIBERT EMILE VISTICOTdissolvedROGER VILLARDdissolvedSABRINA SADEDDINEactive

+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