DOSSIERS / NINA GAILLARD DE SAINT GERMAIN
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Sole trader dossier

NINA GAILLARD DE SAINT GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-930156997 · 930156997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NINA GAILLARD DE SAINT GERMAIN
fr_inpi
930156997
fr_inpi
active
fr_inpi
2024-01-02
fr_inpi
11 PL DE LA RESISTANCE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LIZEactiveAMBIANCE CUISINE SAdissolvedCABINET DENTAIRE DELBARRE-LE CRANE-CREPSdissolvedCONSTRUCTION IMMOBILIERE PROMOTIONdissolvedCTH-BTPdissolvedCTH - TTdissolvedGABRIEL SOULIEUdissolvedG TARLETdissolvedLUDOVIC BERNARD AUGUSTE CHEVALactiveMICHEL GAUTIERdissolvedMONIQUE DEVILLIERdissolved[ND]activePASCALINE GEORGETTE MADELEINE JOFFINactivePHILIPPE JEANPIERREdissolvedPJNSGdissolvedRIGELdissolvedSARL DM HARMONIEdissolvedSCI ALBG INVESTdissolvedSCI APOLLINEdissolvedSCI AVENIRdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100