DOSSIERS / NADIA ISABELLE RENÉE DANLOY
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Sole trader dossier

Nadia Isabelle Renée DANLOY

FRANCE · SOLE TRADER · INCORPORATED 2024-07-04
KYBE ID: FR-930691902 · 930691902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nadia Isabelle Renée DANLOY
fr_inpi
930691902
fr_inpi
active
fr_inpi
2024-07-04
fr_inpi
22 RUE Dupont des Loges, 57000 Metz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGUILO SARLdissolvedBENOIT CORNEUXdissolvedCENTRE ESSAIS RECHER ENVIRONNEM PHARMACOdissolvedCIC EQUIPEMENTS ET FROIDdissolvedELODIE WININGERdissolvedENVOG INVESTdissolvedEURO FABdissolvedFIDUCIS BUREAUdissolvedFRANCOIS MESSEdissolvedJ2B CONSEILdissolvedJEAN PAUL SCHMITTdissolvedMARIE DOMINIQUE PRAUTOISactiveMRS KOCH ET WEINSBERG - JCL DISTRIBUTIONactive[ND]activeNICOLE HANESSEactiveNOEMIE JULIE BAILLYactiveNORD EST SERVICES MPLUSdissolvedOLIVIER NOIREdissolvedPANGAUD FREDERIC DEVOS NATALIAdissolvedPASCALINE REMYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100