DOSSIERS / NAEVA NILDA LECORDIER
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Sole trader dossier

NAEVA NILDA LECORDIER

FRANCE · SOLE TRADER · INCORPORATED 2019-09-04
KYBE ID: FR-853632768 · 853632768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAEVA NILDA LECORDIER
fr_inpi
853632768
fr_inpi
active
fr_inpi
2019-09-04
fr_inpi
28 AV RIVIERA, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE BARGEactiveAmélie Elise Hélène DIOCHETdissolvedANTOINE DELPOLOdissolvedASSOCIATION AU COEUR DES SAGESdissolvedBIG SURdissolvedCAMINANDO PRODUCTIONSdissolvedCELINE ISABELLE RENE CHAMOUARDdissolvedCLAUDE DISPERATIdissolvedDAVIDE SELVAGGIOdissolvedEDDY PHILIPPE TOMASSIdissolvedFLORA LILIANE CEDILNIKdissolvedISABELLE SCHWARZdissolvedJORGEN CHRISTIAN OLDALdissolvedJulieta QuesadaactiveLEXOFFICEdissolvedLiam Alaniz HornsbyactiveMAEVA MARIE LUCIE SAGNAactiveMelvin Lucas Briac FISCHMEISTERactiveNATACHA FLORENCE CADOUactiveNATRICELLEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100