DOSSIERS / ESSIA MAUD CELINE NAGARA
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Sole trader dossier

ESSIA MAUD CELINE NAGARA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539303255 · 539303255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESSIA MAUD CELINE NAGARA
fr_inpi
539303255
fr_inpi
active
fr_inpi
2012-01-02
fr_inpi
1 B RUE DU METROPOLITAIN, 44470 CARQUEFOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOGOSAdissolvedALAIN FRANCOIS COTTIERdissolvedALEXA DAFFNIETactiveALICIA GERALDINE MARIE ROUSSEAUactiveANAIS CHARTIERactiveANGELIQUE MONIQUE MARIE MICHELLE BREAUdissolvedANNE SOPHIE BOVAGNETactiveAUDE MARIE ANNE BASSETactiveAUDE PLESSIERactiveAURORE MARIE-HENRY MADELEINE GOGUET DE LA SALMONIEREactiveCAMILLE LOYactiveCAMILLE MARIE CAROLINE LE VIENNESSEactiveCAMILLE MARION ISANDRE GICQUELactiveCAMILLE NATHALIE LAURENCE FRAMPASactiveCAROLE EVE LANDOISactiveCHRISTINE HOUDAYERdissolvedCHRISTINE SONIA FRAMBOURGactiveCLEMENCE HUVELINactiveCLEMENCE MARIE DELAHAYEactiveFAYCAL AZIZIdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100