DOSSIERS / NINO SARKANY
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Sole trader dossier

NINO SARKANY

FRANCE · SOLE TRADER · INCORPORATED 2019-07-20
KYBE ID: FR-882621725 · 882621725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NINO SARKANY
fr_inpi
882621725
fr_inpi
active
fr_inpi
2019-07-20
fr_inpi
11 RUE DU COUDRAY, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAMA HAWA DIALLOactiveALEXANDRA ERICA SYLVIE GUGLIELMAZZIactiveART COLORdissolvedASSOCIATION HOSERactiveAudrey LEVOUXactiveAUGUSTIN KOUMANdissolvedCHLOE DAGANdissolvedFABIEN LAMBERTactiveFER EXPRESSdissolvedIMMO-SERVICESdissolvedINDIVISION BIRRI ET BILLYactiveINDIVISION BRUC DAPHNE ET BRUC ROMAINactiveKEVIN GIRARDONactive[ND]activeOPTIMIS PLACEMENTSdissolvedPAUL DELOMEAUdissolvedQUENTIN LACOMEREdissolvedROGER LEGOUASdissolvedSARAH JOSIANE JEANINE LODSdissolvedSYNDICAT DES COPROPRIETAIRESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100