DOSSIERS / LANIS NATHAN UGO BERNARD GRECO
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Sole trader dossier

LANIS NATHAN UGO BERNARD GRECO

FRANCE · SOLE TRADER · INCORPORATED 2024-12-08
KYBE ID: FR-938318938 · 938318938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LANIS NATHAN UGO BERNARD GRECO
fr_inpi
938318938
fr_inpi
active
fr_inpi
2024-12-08
fr_inpi
66 RUE Bonnat, 31400 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Basile Pierre Francois FERIERactiveCristian MerzsanactiveDIARRASSOUBA SOULEYMANEactiveECF RANGUEIL B ET E MIEULETdissolvedEric MarionactiveFahed ChalghoumiactiveFREDERIC MASINISSA BOUTALEBactiveGuy BiwanaactiveJeremie KerrhuelactiveJulien LebeauactiveMINISTERE INTERNATIONAL A DIEU SOI LA GLOIREactiveMohamed Amine AJBOUNIactiveMoussa BidanesyactiveMustapha El mekkiactiveNADINE MARIE AMELIE GALYdissolvedNATHAN LÉO DOS SANTOS RISCADOactive[ND]activeNeila WertaniactiveNorbu YontenactiveSIMON YVES COEUR GUYETactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100