DOSSIERS / ANNE NADINE PAULINE PINAT
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Sole trader dossier

ANNE NADINE PAULINE PINAT

FRANCE · SOLE TRADER · INCORPORATED 2016-01-24
KYBE ID: FR-824615850 · 824615850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE NADINE PAULINE PINAT
fr_inpi
824615850
fr_inpi
active
fr_inpi
2016-01-24
fr_inpi
16 RUE HUBERT DELISLE, 97430 LE TAMPON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALADENTdissolvedALICE MARIE CORNELIE TRICOTdissolvedAMINE CHEBBALactiveANNICK MARGUERITE FIEVETdissolvedCATHERINE BETTY AMELIE WALTERdissolvedCELIA MARIA SYLVIE DALIGAULTdissolvedDENIS CLAUDE ROGER SERIEYSdissolvedEKILIB.REdissolvedELOISE BELPAIREdissolvedEVELYNE MICHELE GONTHIERactiveFLORENCE DAUMASactiveFLORENCE MARCIA ABAULactiveISABELLE KATIA BADREdissolvedJEAN FRANCOIS SAMUEL HOAREAUactiveLAURENT MICHEL RAPHAEL CRUANESactiveMARC PAPPALARDOactiveMARIE AH-LANE SAY-LIANG-FATactive[ND]active[ND]active[ND]active

+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