DOSSIERS / ALGEA NADER
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Sole trader dossier

ALGEA NADER

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-845286756 · 845286756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALGEA NADER
fr_inpi
845286756
fr_inpi
active
fr_inpi
2018-10-01
fr_inpi
109 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTUALIS DATAdissolvedADRIENNE LEPINEdissolvedAGATHE BENEDICTE ZEBROWSKIdissolvedANNIE BENSOUSSANdissolvedANTOINE ALFOCEAdissolvedCELIA DAHAMNAactiveCHANTAL KORBOdissolvedDAMAUdissolvedFABRICE ROBERT OLIVIER BONNANdissolvedF BONNAN SARLdissolvedGUY JEAN RABIATdissolvedLE 109dissolvedLOUISE BONNIERactiveLUDOVIC MURATactiveLYDIE BEN-DENOUNdissolvedMARIA TADDEUCCI FERRERAdissolvedMARIE-PIERRE SEMPIETROactiveMATHIAS PERRETactiveMAURICE BUGNETdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100