DOSSIERS / ANDY NAIL
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Company dossier

ANDY NAIL

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830583282 · 830583282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDY NAIL
fr_insee
830583282
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-06-29
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10 RUE DU RENDEZ-VOUS, 75012 PARIS
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96.02B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN JEAN GILBERT BENCHETRITdissolvedAMBRE EROUARTdissolvedAUX 6 NUANCESdissolvedCAROLINE SALCIactiveCHARLES GABRIEL ALIHANGAactiveCHRISTINE COZANET COMMUNICATIONSdissolvedDOMINIQUE ADRIENNE PORCHERdissolvedFERNAND NIDERMANdissolvedFRVdissolvedFUZ'OactiveGARANCE TAUVEL-MOCQUETactiveHELMUT HEISEactiveJACQUELINE LONGUETactiveJULIETTE NIDERMANactiveM.S.C. MUTLTI-SERVICES STORES CLOISONSactive[ND]active[ND]active[ND]active[ND]activeNICOLAS IAKOVENKO-MARINITCHdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
THI ANH THU Huynh VienAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100