DOSSIERS / MICHEL MARCEL LE NESTOUR
← SearchExport PDF
Sole trader dossier

MICHEL MARCEL LE NESTOUR

FRANCE · SOLE TRADER · INCORPORATED 2024-08-09
KYBE ID: FR-931897540 · 931897540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL MARCEL LE NESTOUR
fr_inpi
931897540
fr_inpi
active
fr_inpi
2024-08-09
fr_inpi
28 RUE Château Gaillard, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDOULATIF GUEYEactiveALEXIS REYNAUDactiveANDRE BRUNOactiveAnne-Carole JACQUARDactiveANTHONY LAMYdissolvedCELIA DORIENNE DURANDactiveDANIEL ZENIdissolvedDANTE CARRAZZAdissolvedDaumin MaximeactiveDYHIA LAMARIactiveELISABETH NEURINactiveETIENNE PAUL JACQUES CAPELLIactiveHERVE VINITdissolvedJEAN-CHRISTOPHE BELLANGERactiveJEREMY FREDERICactiveKELSEY LEAH HADJADJdissolvedLiliana Patricia CASTANO QUICENOactiveMOHAMAD ABDALLAHdissolvedMOHAMED SAID SLIMANIdissolvedMohammed Amine Ould jamaaactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100