DOSSIERS / CHRISTINE HELENE EVERINA DE NARDO
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Sole trader dossier

CHRISTINE HELENE EVERINA DE NARDO

FRANCE · SOLE TRADER · INCORPORATED 2017-03-28
KYBE ID: FR-829881531 · 829881531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE HELENE EVERINA DE NARDO
fr_inpi
829881531
fr_inpi
active
fr_inpi
2017-03-28
fr_inpi
69 RUE BARRAULT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT JOSEPH TYBERGactiveASS DEVEL FORMAT PROFES RESTAUR HOTELactiveCAMILLE MARIE MADELEINE TALONdissolvedCLAUDE HANEMdissolvedCYBORGdissolvedDANIELSONdissolvedDIDIER JEAN GUY HOCHETdissolvedEDMOND BONANdissolvedFC BUTTE AUX CAILLES FOOTBALL COMMERCANTS BUTTE AUX CAILLESactiveFLORENT CHALOM LOUIS ZARKAactiveFRANCIS EMMANUELLIactiveGAMAL ALLAMdissolvedHUBERT KAREL NJIOactiveINDIVISION GIRON THIRAPOUNHOactiveJEAN-MICHEL JACQUES BOULDOIRESdissolvedMANIactiveMARC FALOINIdissolvedMARIANNE SIMONE JEANNE BENOISTdissolvedMarie Smidactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100