DOSSIERS / SANIA NAULEAU
← SearchExport PDF
Sole trader dossier

SANIA NAULEAU

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890482078 · 890482078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SANIA NAULEAU
fr_inpi
890482078
fr_inpi
dissolved
fr_inpi
2020-11-02
fr_inpi
25 RUE DES HALLES, 85000 LA ROCHE-SUR-YON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMY LOdissolvedCAP SECURITE 85dissolvedCOQUENLORGE ROSELYNE BERTHELOT DELPHINEdissolvedDCACdissolvedERIC EMILLEactiveGREGORY MERCIERactiveHENRI BRIANCEAU, ERIC EMILLE, GREGORY MERCIER, MICHEL DE CASTELLAN ET ARNAUD THABARD, NOTAIRES ASSOCIES D'UNE...dissolvedHENRI JOSEPH BRIANCEAUactiveJEAN-PIERRE SIMON MARIE COURIVAUDdissolvedLA CASA DEL PORRONdissolvedL'ATELIER D'EVAYAactiveMATTHIEU RAPHAEL TENAILLEAUactiveMICHEL PAUL GABRIEL MACOUINdissolved[ND]dissolved[ND]active[ND]activePATRICK PHILIPPE CHANSONdissolvedPAUL ANDRE JEAN GARCIAdissolvedROSELYNE HYDAISdissolvedSARL LA FRINGALE GRILLdissolved

+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