DOSSIERS / ESTEBAN NUNES
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Sole trader dossier

ESTEBAN NUNES

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824472401 · 824472401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTEBAN NUNES
fr_inpi
824472401
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
12 RUE DE L'HERONNIERE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABOBADAactiveACHIEVEMENT INV.dissolvedANNIE GENEVIEVE FARCYdissolvedAOC AGROPOLIAdissolvedASSOCIATION POUR L'INCITATION A LA CREATION LITTERAIRE ET ARTISTIQUEactiveCAPdissolvedCARDEN BIOGAZdissolvedCHRISTIANE AUZANETactiveCHRISTIAN GAROUTEdissolvedCONFIDENCE INV.dissolvedEMMANUEL L HARIDONdissolvedENA HERONNIEREactiveF.J. CONSEILactiveIEIdissolvedIMPULSIAdissolvedINSPIRING INV.dissolvedINSTITUT MEET2050activeJUDICAEL YVAN MOURONactiveLA POMMERAIEdissolvedMARC ISIMAT-MIRINdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100