DOSSIERS / NELLY STEPHAN
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Sole trader dossier

NELLY STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 2016-07-29
KYBE ID: FR-821852035 · 821852035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NELLY STEPHAN
fr_inpi
821852035
fr_inpi
dissolved
fr_inpi
2016-07-29
fr_inpi
2 RUE DU BEARN, 29000 QUIMPER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN HENRYdissolvedALI AMRIdissolvedAMRIdissolvedANDRE JAOUENdissolvedASSOCIATION BIZALOMdissolvedASSO MADASOA (ACTION, SECOURS, SOUTIEN, MADAGASCAR SOLIDARITE ACTIVE)activeBECARMINO FERREIRAdissolvedBRUNO CHRISTIAN LEBERdissolvedBULENT UCONCUdissolvedDANIEL IOAN TOCUdissolvedDAVID MARIAN KOVACIUdissolvedERIC PICHONdissolvedGABRIELA-MARIANA PETRUdissolvedHAMED AMRIdissolvedJOHANN DUBUNdissolvedKEROUEDAN - LE CUEactiveLAURENCE MARCEL COLETTE LILIANE BOULESTREAUdissolvedMELISSA TOGNIactiveOSMAN UCUNCUdissolvedPASQ ERGUNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100