DOSSIERS / NAEL FAUDIN
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Sole trader dossier

NAEL FAUDIN

FRANCE · SOLE TRADER · INCORPORATED 2023-07-31
KYBE ID: FR-923859599 · 923859599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAEL FAUDIN
fr_inpi
923859599
fr_inpi
active
fr_inpi
2023-07-31
fr_inpi
7 RUE DE LA CASSADERIE, 37240 LIGUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE BENOISTdissolvedANNE-LAURE RAFFESTINactiveANNE ODILE ANNABEL DHILLYactiveANTOINE LHORTOLARYactiveAPOLLINE VIRGINIE TERRADEactiveBARBARA ANNE MARIE-LOUISE BIASCHactiveCEDRIC DE LA PORTE DES VAUXactiveCLEMENT CLAUDE PIERRE GAUBERTactiveELISABETH CHATELAINactiveFREDERIC ERIC JEAN-MICHEL PARADEactiveJEAN-EUDES XAVIER PEUROISactiveMAISON DE SANTE PLURIDISCIPLINAIRE DU GRAND LIGUEILLOISdissolved[ND]activePATRICIA PAULINE TARRIERactiveSANDRINE MARCELLE JOSETTE JOUDRIERactiveSELARL DOCTEUR DE LA PORTE DES VAUXactiveS.M.MdissolvedSONIA ARNAULTactiveSTEPHANIE BRIGITTE JEANNE BRAUDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100