DOSSIERS / ALINE MICHEL
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Sole trader dossier

ALINE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-878494616 · 878494616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINE MICHEL
fr_inpi
878494616
fr_inpi
active
fr_inpi
2019-10-15
fr_inpi
2 RUE Voltaire, 44000 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALMA COURTAGEactiveBERTRAND MARIE BODINdissolvedCAPARICAdissolvedCOVEALdissolvedDOMINIQUE DURANDdissolvedINDIVISION CONSORTS DAVIAUDactiveJEAN ROUQUETdissolvedLE PARTI DE NANTESactiveLUC FAIDHERBEactiveLUC FAIDHERBE ET ALBAN VU DINH NOTAIRES ASSOCIESactiveMADINA DONFOLYactiveMOYMOY44activeNITEROI INVESTISSEMENTSdissolvedPIERRE JOSEPH LE BIGOTdissolvedPOUVREAU TESSONdissolvedSCI ECNOS SANTEdissolvedSCI GENDREYdissolvedSINTRAdissolvedSTEF FLEUREAU ET POULAINactiveSYNDICAT DES COPROPRIETAIRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100