DOSSIERS / ADRIAN NINO
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Sole trader dossier

ADRIAN NINO

FRANCE · SOLE TRADER · INCORPORATED 2019-09-26
KYBE ID: FR-877627463 · 877627463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADRIAN NINO
fr_inpi
877627463
fr_inpi
active
fr_inpi
2019-09-26
fr_inpi
115 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALEK MEDJANIdissolvedAGATHE AUDUREAUactiveALEXANDRE MAGNIENdissolvedALI BEN HAMOUDAdissolvedALI ZERARKAdissolvedBLADIdissolvedBoudjema HAMDIactiveCAMILLE MARIE ROSE OLIVEactiveCLEMENCE RAMELLAdissolvedCORINE REMINIdissolvedELLIOT HAUTIEREactiveEMILE CONROYactiveFIRATactiveFLEUR COLLIGNONdissolvedFRANCOIS AYMERIC LOUIS VINCENT BORDEAUX MONTRIEUXdissolvedFREDERIC LE MOINGactiveGAEL PERRIERactiveGLEASONS GYMactiveHAMZA REGUIG MUSTAPHA KAMELdissolvedHEDI BEN YOUSSEF NASRAOUIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100