DOSSIERS / FANNY XIMENA NIOL
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Sole trader dossier

FANNY XIMENA NIOL

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-893892422 · 893892422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY XIMENA NIOL
fr_inpi
893892422
fr_inpi
active
fr_inpi
2021-03-01
fr_inpi
47 PL JULES FERRY, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE NATION DIFFU PUBLICITAIdissolvedALEXANDRE MARCEL WEBERactiveALIAGEactiveALIAGE ENGINEERINGdissolvedCLAIRE HELENE DENISE BOURGEOISactiveD.O.MdissolvedGESTION COMMUNICATION CONSEILdissolvedHOLDING MEDICALE HORTENSEdissolvedJACQUES CAMILLE DAIREdissolvedKARIN KASELactiveMADEV SARLactiveMANON RENARDactiveMATHILDA GERINactiveMELODIE VANOPBROCKEactive[ND]dissolvedOPERIMdissolvedSCI 47 J.F.dissolvedSCI 75020dissolvedSCI DE LA TOUCHEdissolvedSCI ESTIMEDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100