DOSSIERS / BEATRICE LAHOURNERE-NABA
← SearchExport PDF
Sole trader dossier

BEATRICE LAHOURNERE-NABA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908905169 · 908905169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE LAHOURNERE-NABA
fr_inpi
908905169
fr_inpi
active
fr_inpi
2022-01-03
fr_inpi
50 BD VICTOR HUGO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGD INVESTdissolvedAJ PATRIMOINEdissolvedAMEDEO BARTOLIdissolvedCATHERINE ANAGNOSTOPOULOUdissolvedCG STONEdissolvedCHAFADOU PRODUCTIONSactiveCHRISTINE BENOITdissolvedCHRISTOPHE BERARDdissolvedCLAUDE CLEMENTEdissolvedCOFFRE-FORT INDUSTRYdissolvedCOMPASSactiveCONSORTIUM PRODUCTIONdissolvedDANIELLE MESANAdissolvedDELICESdissolvedEMILE SAMOUNdissolvedENDERSENdissolvedFINANCE CONCEPTSdissolvedFONCIERE NICOISE D'INVESTISSEMENTdissolvedFREDERIC BERTAGNAdissolvedFREDERIC HENTZdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100