DOSSIERS / NATHALIE DHENIN
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Sole trader dossier

NATHALIE DHENIN

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-382428225 · 382428225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE DHENIN
fr_inpi
382428225
fr_inpi
active
fr_inpi
1990-07-02
fr_inpi
33 AV DES FRERES CAUDRON, 80120 RUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERTRAND GEORGES ALEXANDREdissolvedCAMILLE DANIELLE CHRISTIANE TRIQUETactiveCAROLINE ANDREE PAULETTE COURTOISactiveCATHERINE ELISABETH MOULIERactiveCHARLOTTE AURELIE ANNA DOLOYactiveDANIELE DOOGHEdissolvedEMILIE RIQUETactiveFLORENCE LOUISE ROSE PATTINIERactiveGUY OUSSELINdissolvedLAURE MARGUERITTE ODETTE MACQUETdissolvedLUCY BAILLEULactiveMAISON MEDICALE DES CAUDRONdissolved[ND]active[ND]activePIERRE MERIAUXdissolvedPIERRE WATTIERactiveSCI DES CAUDRONdissolvedSCP D'INFIRMIERES PATTINIER RIQUETdissolvedSYLVAIN HULLARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100