DOSSIERS / NINA MARKHOFF
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Sole trader dossier

NINA MARKHOFF

FRANCE · SOLE TRADER · INCORPORATED 2019-01-27
KYBE ID: FR-847776374 · 847776374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NINA MARKHOFF
fr_inpi
847776374
fr_inpi
active
fr_inpi
2019-01-27
fr_inpi
22 RUE DURANTIN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER HAMOU-MAAMARdissolvedADVIJU INVESTISSEMENTactiveALEE DES ARTESactiveASS.CHUT LE CANICHEactiveCHRISTOPHE BILLET CONSULTINGdissolvedDIDIER HENRY JEANdissolvedESTEVE.MactiveFANNY DE GEYER D'ORTHactiveGEEKS POUR JESUSactiveJONATHAN CASABELLAactiveLAZZARO FRANCOdissolvedLES TROIS FRERES BOUANOUactiveLEWIS MORISONactiveLIBERTO PLANASactiveM-Mdissolved[ND]active[ND]active[ND]dissolvedROBERTO MANGU QUESADAdissolvedSEVERINE DENISE MERCEDES PERSONENIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100