DOSSIERS / ANA MARIA NAHOI
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Sole trader dossier

ANA MARIA NAHOI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-18
KYBE ID: FR-849629860 · 849629860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA MARIA NAHOI
fr_inpi
849629860
fr_inpi
active
fr_inpi
2019-03-18
fr_inpi
30 RUE Monttessuy, 91260 Juvisy-sur-Orge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMELOGENINEdissolvedANNABELLE BLANCHE LUCIE CHOISNARDactiveAUDREY PLEactiveAUTO ECOLE LYZactiveAZ CUISINESdissolvedBELPIERREdissolvedCAPAPIERREdissolvedCHARLINE AURELIE DENEUFVEactiveCHRISTELLE COLETTE MAITREactiveCLEMENCE ALIX PACCAULTdissolvedETAPIERREdissolvedHICHEM M HERMESdissolvedKINE MOVEactiveLE PETIT JUVISYdissolvedLUCIE MARIE BODINdissolvedManal El OmaridissolvedMARGAUX BOUGRANDactiveMATHIEU CHARPENTIERactiveMELISSA DJOUAHERdissolvedMOPIERREdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100