DOSSIERS / NATHAN MARCEL BANESSY
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Sole trader dossier

NATHAN MARCEL BANESSY

FRANCE · SOLE TRADER · INCORPORATED 2017-09-11
KYBE ID: FR-837968114 · 837968114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHAN MARCEL BANESSY
fr_inpi
837968114
fr_inpi
active
fr_inpi
2017-09-11
fr_inpi
ALL DES TULIPES, 33600 PESSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN REMYactiveBRIGITTE DANIELE GUERARDdissolvedCENTRE DE L'EPAULE BORDEAUXdissolvedFRANCIS MICHEL ERNEST BAILLYdissolvedFRANCOISE MALOISdissolvedGIE DES PRATICIENS DE L'HOPITAL PRIVE SAINT MARTINdissolvedHOPITAL PRIVE SAINT-MARTINdissolvedJULIEN PIERRE PALLAROactiveLABATUT DESCHAMPSdissolvedMARGOT LAMARQUEactiveMAXIME BILDETactiveOLIVIER ALAIN SIMON PERAULTactivePATRICK LIONEL KUETCHE NZOCHEactivePAUL JEROME LAURENT CREMERactiveSCI DU PRE ST MARTINactiveSCM DES DOCTEURS CABANNE ET KUETCHEdissolvedSCM DUTHOIT MORIZOT PROBSTdissolvedSCM INSTITUT AQUITAIN D'OSTEOPATHIE PESSAC SAINT MARTINdissolvedSELARL DU DOCTEUR GAUTIER METMERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100