DOSSIERS / NAILS DUVERNET
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Company dossier

NAILS DUVERNET

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892155706 · 892155706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAILS DUVERNET
fr_insee
892155706
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dissolved
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Limited liability company (SARL)
fr_insee
2020-12-28
fr_insee
23 RUE MOUTON-DUVERNET, 75014 PARIS
fr_insee
96.02B
fr_insee
1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS PIERRE-JEAN PATALAGOITYactiveATGIdissolvedCECILE SEVIGNEactiveCLUB SANTEactiveCOPR 23 RUE MOUTON DUVENETactiveDANIELLE ERNESTINE BRECHARDdissolvedDOMOTECH SYSTEMEdissolvedELSA JOUSSETdissolvedHENRIQUE PAOLO FERREIRA BRAGAdissolvedINFLUENCE OUTRE-MER (IOM)activeLéa EL CHAOUIactiveMARIE FRANCOISE SIMONETdissolvedMarilis Gonzalez RousselinactiveMIREILLE CHOUCHENAdissolved[ND]activePATRICE PATERactiveROSAdissolvedSCI MANATOdissolvedSOC GEORGES ET GEORGES TISSUdissolvedTHIERRY GEOFFREdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
YUXIA WuPrésident—France registry

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