DOSSIERS / CLÉMENTINE JEANNE ALICE NANNAN
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Sole trader dossier

Clémentine Jeanne Alice NANNAN

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-987558434 · 987558434 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Clémentine Jeanne Alice NANNAN
fr_inpi
987558434
fr_inpi
active
fr_inpi
2024-03-14
fr_inpi
84 RUE du Faubourg du Temple, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALEK LASFARdissolvedA.I.J.A.dissolvedALAIN TANGdissolvedALICE PICAUDdissolvedANAIS BARELLIactiveANA MARIA REYESactiveCLEA GRANDPIERRE CLEAdissolvedCOTTAGE 104 JULLOUVILLE-LES-PINSdissolvedDENIS DERAUGLAUDREdissolvedDOBRINKA GOSEVAdissolvedEMMANUELLE NATHALIE MAFILLEdissolvedEVEdissolvedEXELMANS-COVILLASdissolvedGEOFFROY HASSOUNactiveGHV INVESTdissolvedGRAFFETTAactiveGRANNY+activeHILOactiveIDA RENEE HATTEMER-HIGGINSactiveINSPIRE EXPIREactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100