DOSSIERS / HELENE MARIE REGINE MADELEINE NOMINE DE MONET
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Sole trader dossier

HELENE MARIE REGINE MADELEINE NOMINE DE MONET

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-811998798 · 811998798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE MARIE REGINE MADELEINE NOMINE DE MONET
fr_inpi
811998798
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
3 PL DU BON PASTEUR, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AD CONSEILdissolvedADDEN AVOCATS GRAND OUESTdissolvedAFGIdissolvedALAIN PIERRE HOUDAYERactiveAMANDINE PHAMdissolvedANDRE ARMAND MAIRYdissolvedAPFdissolvedAURESdissolvedAURIANE BAUDactiveCABINET TEAMactiveCENTRE LOIRE MARKETTINGdissolvedCHRISTINE CANDAISdissolvedCLAUDINE BERNEdissolvedENTREPRISE UNIPERS RESP LIMT GUIST'HAUactiveEURL JANBARdissolvedGERARD ISIDORE EMILE FAVREdissolvedHENRI CHEVILLARDdissolvedJACQUELINE LUPONactiveLOUIS MESLINdissolvedMARCEL LIBAUDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100