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Sole trader dossier

ENACHE NANCU

FRANCE · SOLE TRADER · INCORPORATED 2012-07-05
KYBE ID: FR-752499095 · 752499095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameENACHE NANCU

fr_inpi

Registration752499095

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-07-05

fr_inpi

Registered address77 RUE DU PORT BOYER, 44300 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abakar Abdelaziz Musaactive ABDELMAJID ABDELKARIM TERABdissolved ADAM IBRAHIM HAMEDdissolved ANTONY SAMUEL TESSONdissolved ARUNA YVES DJIBRILAdissolved COACHING ZUMBA FITNESSactive DIDIER PASQUIERdissolved JOHAN PAUL JOEL JACQUES LE DUdissolved LAURENT DANTOdissolved MAHMOUD TABBABIactive MICHEL LECOUTOURdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PHILIPPE PENNAMENdissolved PIERRE NGOKO NSINGAdissolved SE DEFOULER POUR RENAITREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100