DOSSIERS / MANON-LOU DAIFALLAH
← SearchExport PDF
Sole trader dossier

MANON-LOU DAIFALLAH

FRANCE · SOLE TRADER · INCORPORATED 2022-05-28
KYBE ID: FR-914220959 · 914220959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANON-LOU DAIFALLAH
fr_inpi
914220959
fr_inpi
active
fr_inpi
2022-05-28
fr_inpi
127 RUE PAUL BELLAMY, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACD INGENIERIE IMMOBILIEREactiveACTION SECRETARIATdissolvedBASTIEN GILLES CASALTAdissolvedBATI PROdissolvedBOUCHONNERIE DE LA LOIREdissolvedBRUNO HARROUETdissolvedC E L A M INTERNATIONALdissolvedCLAUDINE RENEE NOURYdissolvedCONSULAT AFRICAN FOODactiveERIC CANTINactiveFUTURE TECHNOLOGY LANDactiveINSTALLATION CUISINES BAINS PARQUETSdissolvedJEAN CLAUDE BERTETdissolvedKEVINdissolvedLEFEUVRE RENE VAILLANT DENISdissolvedLE NOBLE JOUEdissolvedMARC ANDRE CHARLES SOURDRILLEdissolvedMARIE THERESE BARRILLIEdissolvedMONIQUE ANDREE CREUSIERdissolvedMULTICOMMactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100