DOSSIERS / NADINE MARIE NATHALI MEMIN
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Sole trader dossier

NADINE MARIE NATHALI MEMIN

FRANCE · SOLE TRADER · INCORPORATED 2024-02-15
KYBE ID: FR-811768977 · 811768977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADINE MARIE NATHALI MEMIN
fr_inpi
811768977
fr_inpi
active
fr_inpi
2024-02-15
fr_inpi
45 CHE d'Enlias, 17110 Saint-Georges-de-Didonne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUPETIT INDIVISIONdissolvedBERNARD BATTAISdissolvedBERTRAND INDIVISIONdissolvedBERTRAND INDIVISIONdissolvedBILLOTTE INDIVISIONdissolvedCHRISTIAN BERLANDdissolvedCLEMENT INDIVISIONdissolvedDAVID JEROME BRUNETdissolvedDEBORDE INDIVISIONdissolvedDOMINIQUE MESTREGUILHEM-PINARDactiveFAURE VAN DIJK INDIVISIONdissolvedFREDERIC JUBERTactiveGAUTHIERdissolvedGUIGNARD INDIVISIONdissolvedINDIVISION DESCHAMPSdissolvedJEAN MARIE VALETdissolvedMAZEAUD INDIVISIONdissolvedPOIRIER INDIVISIONdissolvedSCHURR INDIVISIONdissolvedTERRILLON INDIVISIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100