DOSSIERS / LEANA MONIQUES NATHALIE MINOT
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Sole trader dossier

LEANA MONIQUES NATHALIE MINOT

FRANCE · SOLE TRADER · INCORPORATED 2022-07-18
KYBE ID: FR-917740946 · 917740946 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
LEANA MONIQUES NATHALIE MINOT
fr_inpi
917740946
fr_inpi
active
fr_inpi
2022-07-18
fr_inpi
32 BD de l'Europe, 57070 Metz
fr_inpi

Companies at this address

22 total
AM 2 LdissolvedBRIGITTE MALNOURYdissolvedCORINNE CLAUDE REICHELTactiveDANIELLE ANNE ADAMYactiveDENIS Jean LEGRENZIdissolvedERIC MICHEL JEAN RAYMOND CHARPENTIERactiveFRANCIS BRESOLINactiveFRANCOIS ANDRE LEMAIREactiveHOLDING PELTIERdissolvedJEAN MICHEL MARTYdissolvedJEAN-POL DIDIONdissolvedJULIE SAGARDOYTHOactiveLAURENCE MARIE FRANCOISE KLEINactiveLAURENT BONDOERFFERactiveMARTINE BALTHAZARDactiveNICOLAS REYTERactivePHARMACIE DE L'EUROPEdissolvedPIERRE PELTIERdissolvedSELARL PHARMACIE PELTIERdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS CHARPENTIER ERIC ET DIDION JEAN POLdissolved

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100