DOSSIERS / ANNA NOMINANIUK NOMINANIUK NOMINANIUK
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Sole trader dossier

ANNA NOMINANIUK NOMINANIUK NOMINANIUK

FRANCE · SOLE TRADER · INCORPORATED 2016-10-28
KYBE ID: FR-823436761 · 823436761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNA NOMINANIUK NOMINANIUK NOMINANIUK
fr_inpi
823436761
fr_inpi
dissolved
fr_inpi
2016-10-28
fr_inpi
16 CRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE GAUTIERdissolvedBAILLE JM & BRANCADOMO JPdissolvedCHRISTOPHE PIERRE BROSSONactiveCLAUDE PIERREdissolvedCOPROP 16 C LIBERATIONactiveEKATERINA ALEXANDROVNA BOUCHOUEVAdissolvedFREDERIQUE HUETdissolvedHUGUETTE YVONNE MASSONdissolvedJANINE ZEZZAdissolvedJEAN DAVIDdissolvedJEAN MARC BAILLEactiveJEAN PIERRE BRANCADEROdissolvedMARINA TZIARAactive[ND]dissolved[ND]activeREHABILITATION RESPIRATOIREdissolvedSCI EVAdissolvedSPICY STUDIOdissolvedTENDANCE IMMOBILIERdissolvedTHEBESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100