DOSSIERS / NATHALIE SIMONITTO
← SearchExport PDF
Sole trader dossier

NATHALIE SIMONITTO

FRANCE · SOLE TRADER · INCORPORATED 1983-12-15
KYBE ID: FR-329158497 · 329158497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE SIMONITTO
fr_inpi
329158497
fr_inpi
active
fr_inpi
1983-12-15
fr_inpi
211 RUE DUGUESCLIN, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AADSSI-BERTHIERactiveanthea naomie doyenactiveATLASdissolvedC2P AVOCATSactiveCATHERINE ANNA MIRCdissolvedCHARLES-HENRI MICHEL MARIE BARRIQUANDdissolvedCONSTRUCTIV'AVOCATSdissolvedCUILLERON R.F.dissolvedGERARD THOMASSINdissolvedGIOVANNI BATTISTA COSSU FERRAdissolvedHEMA 211activeILLUMINE CONSULTANTSdissolvedJEAN-MICHEL FRANCOIS GUSTAVE COUTURIERdissolvedLE CARREdissolvedLE PRESTIGE 3dissolvedMARIE MAGUELONE TRAPADOUXactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100