DOSSIERS / NADIA MARLENE AGNOLET
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Sole trader dossier

NADIA MARLENE AGNOLET

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803881523 · 803881523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADIA MARLENE AGNOLET
fr_inpi
803881523
fr_inpi
active
fr_inpi
2014-07-01
fr_inpi
2 RUE SORBIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDALLAH ZEGGANEdissolvedALDJIA MEFTALIdissolvedAlix Le BoucheractiveDELPHINE RIPAUDactiveDIDIER BESNARDdissolvedDRAGAN STOJANOVICdissolvedFLORENT FREDERIC LESAULNIERactiveGREGORY BOUCAUDdissolvedHB MENILMONTANTdissolvedINDIVISION THOMAS ET VINCENT RUYNAT-FRANZINIactiveJAMES PIDOUXdissolvedKAMAL KEBBABdissolvedLESAULNIER ARCHITECTESdissolvedLUCIOLESdissolvedMARC GILLES ROGER SERGE BALLUdissolvedMERIEM KARKARdissolved[ND]active[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100