DOSSIERS / NICOLETA MODRUZ
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Sole trader dossier

NICOLETA MODRUZ

FRANCE · SOLE TRADER · INCORPORATED 2017-09-12
KYBE ID: FR-831915855 · 831915855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLETA MODRUZ
fr_inpi
831915855
fr_inpi
active
fr_inpi
2017-09-12
fr_inpi
14 AV YVES THEPOT, 29000 QUIMPER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN CHRISTOPHE LOUIS PAMELAactiveANAIS HUWARTactiveANNIE KEROUEdissolvedASS CURIE PLATINEdissolvedASS INFIRMIERS ANESTHESISTESdissolvedBASSEM WEHBEdissolvedCENTRE DE MEDECINE NUCLEAIREdissolvedCLAUDE LE GOUGUECdissolvedCTRE HOSPITALIER GENERAL LAENNEC QUIMPERdissolvedDOROTHEE GOULONactiveGPT D'IMAGERIE DU PAYS DE QUIMPERdissolvedGUILLAUME DERRIENactiveIDRIS DIALLOactiveIULIA TUDOROFactiveJEAN-PAUL FRANCOIS MARIE RIOUdissolvedJEAN PIERRE LETOQUARTdissolvedNAEL BOURASactive[ND]active[ND]dissolvedNESTOR EDUARDO KUNINactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100