DOSSIERS / FRANCOIS CHARLES HENRI LE NINEZE
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Sole trader dossier

Francois Charles Henri LE NINEZE

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-935216424 · 935216424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Francois Charles Henri LE NINEZE
fr_inpi
935216424
fr_inpi
active
fr_inpi
2024-11-12
fr_inpi
12 RUE du Regard, 75006 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2BCAPITALdissolvedANNE MARIE ROYdissolvedBEAUMARCHAIS 8dissolvedBIDAULT ABBEdissolvedBRUMAIRE-NOVEMBREactiveEMADEdissolvedFinancière AdhaldidissolvedFINANCIERE JAHAdissolvedFRANCELINE PRATdissolvedGERALD TUNNERdissolvedHERVE PICHONactiveHOLDING LAYATdissolvedJACQUELINE CLERGUEdissolvedJEAN-LOUIS LERDAactiveJEAN PAUL MARIE CHABAUDdissolvedLA FOLIE PORT JUVENALdissolvedMARIE FRANCE HELENE XAPERINE DE NOBLET D'ANGLUREactiveMARYVONE GRANDMONTdissolvedMICHEL VIGIERdissolved[ND]active

+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