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Sole trader dossier

PETRU NEMES

FRANCE · SOLE TRADER · INCORPORATED 2015-12-15
KYBE ID: FR-538877259 · 538877259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePETRU NEMES

fr_inpi

Registration538877259

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-12-15

fr_inpi

Registered address30 RUE MAURICE THOREZ, 92000 NANTERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A AILES Hactive ALLIANCE FRANCE ASSURANCESdissolved ANDREI SCHULLERdissolved CABINET CHAPON LE HIRdissolved CHRISTOPHE HOARAUdissolved FLORINEL GHEORGHEdissolved GB ASSURANCES CONSEILactive GEMEVIAactive KHEMAIS Khemais Khemais ARFAOUIdissolved LA PETITE BOUTIQUEdissolved MARC STOKISdissolved MICHEL CHATELAINdissolved MT92dissolved [ND]dissolved [ND]dissolved NICOLE KAZIANdissolved NICUSOR IULIAN GHEORGHEdissolved PINOVdissolved SARL PFBATdissolved SCHULLERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100