DOSSIERS / NELLY ANNE SAPOTILLE
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Sole trader dossier

NELLY ANNE SAPOTILLE

FRANCE · SOLE TRADER · INCORPORATED 2013-09-15
KYBE ID: FR-795356732 · 795356732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NELLY ANNE SAPOTILLE
fr_inpi
795356732
fr_inpi
active
fr_inpi
2013-09-15
fr_inpi
36 RUE DU CDT LOUIS BOUCHET, 93800 EPINAY SUR SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
36 RUE DU COMMANDANT LOUIS BOUCHETactiveALLAN ABSALONdissolvedBAT MELEKHactiveCABROL LEWOWO MVOUAMAdissolvedCABROL LEWOWO-M'VOUAMAactiveEPINAY A TOUTES JAMBESdissolvedEUTYCHE ABIEL MAHUSINDJRO NADJOdissolvedEVRARD MARTIN NGUEMO MOMOdissolvedEXCELLENCE INDUCTIONdissolvedGEORGES MARTINdissolvedINFINITE ACADEMIEdissolvedLOGEMENTS FAMILIAUX EPINAYactiveMASSINISSA AMAROUCHEactive[ND]dissolved[ND]dissolvedPRIETO JUAN MANUEL CASASdissolvedRAMUNTCHO AYESTARANactiveREMUS CALINAactiveRODDY TAFIALdissolvedSANTE AVANT TOUT AVEC TOUSactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100