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Sole trader dossier

STEPHANE NANCEY

FRANCE · SOLE TRADER · INCORPORATED 2010-09-28
KYBE ID: FR-530830603 · 530830603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANE NANCEY

fr_inpi

Registration530830603

fr_inpi

Statusactive

fr_inpi

Incorporated2010-09-28

fr_inpi

Registered address313 CHE DES FERRATIERES, 69390 CHARLY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CANOPEE RHactive CHRISTIAN COHNdissolved CONSEILS 58active DIEP CONSEILSdissolved ETIENNE JEAN PHILIPPE ROLAND ROUSSELdissolved FRAMARCATdissolved GPX INVESTdissolved JEAN PIERRE BLANCHETdissolved LASCOURBY INVESTdissolved MARIANNE GUILLEMETTE FAUREdissolved MV FINANCE IMMOBILIEREdissolved MYMAdissolved [ND]active [ND]dissolved SCI AVAMdissolved SCI CIBOULETTEdissolved SCI GOBEdissolved SCI LA JASSEdissolved SCI SATAILLEdissolved SCI VIVAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100