DOSSIERS / NADINE FOUILLIT
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Sole trader dossier

NADINE FOUILLIT

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-849716972 · 849716972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADINE FOUILLIT
fr_inpi
849716972
fr_inpi
active
fr_inpi
2019-03-01
fr_inpi
43270 MONLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUGUSTA DECHANCEdissolvedBRIGITTE MARTINdissolvedCAISSE DES ECOLES DE MONLETactiveCONSTANT MARIUS DIOUDONNATdissolvedCTRE COM ACTION SOCIALE DE MONLETdissolvedDANIEL AUGUSTE PRALONGdissolvedELISABETH PASCALE CHAPONdissolvedFORET DE MONLETactiveFRANCOIS FERREBOEUFdissolvedGASTON MONTELdissolvedHENRI JAMONdissolvedJEAN LOUIS HILAIREdissolvedJEAN PONTESactiveLUCIE LASSAGNEdissolvedMARIE ROSE RENEE BORIEactivePAUL SAVAJOLSdissolvedSCI LE HAMEAU DE POUZOLSdissolvedSCI LE MOULIN DE SIBEYROTdissolvedSERVICE DE L'ASSAINISSEMENT DE MONLETdissolved

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