DOSSIERS / HOTNAILS
← SearchExport PDF
Company dossier

HOTNAILS

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897755732 · 897755732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOTNAILS
fr_insee
897755732
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-31
fr_insee
3 RUE Alexandre Parodi, 75010 Paris
fr_insee
96.02B
fr_insee
0
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
34 STUDIOdissolvedAPOLLINE VERNAYdissolvedDAVID MAXIME LUCIEN DELEFOSSEdissolvedDJIBRIL DJEUKEN GUETCHUESSIdissolvedGERHARD NACHBAURdissolvedGILBERTO MENDOZA RODRIGUEZdissolvedGUILLAUME DUPIREactiveHASSEN JILANIdissolvedINDIVISION DELEFOSSE TAN SEANactiveJADE MAZAUDdissolvedJEANNE LONGUEVILLEdissolvedJEAN PATRICE VICTOR GALTIERdissolvedJULIE CHOPINETdissolvedL'APPART E.T.C.dissolvedMATHILDE GOMBERTactiveMOHSEN MANSOURdissolved[ND]active[ND]activePHILIPPE ROGER LUCIEN FORNACIARIactiveSARL GERARD DELORTdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CHLOE JANNINE GABRIELLA SERRAPrésident—France registry
CINDY SEIXASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100