DOSSIERS / NATHALIE SENIK
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Sole trader dossier

NATHALIE SENIK

FRANCE · SOLE TRADER · INCORPORATED 1991-01-20
KYBE ID: FR-382777860 · 382777860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE SENIK
fr_inpi
382777860
fr_inpi
active
fr_inpi
1991-01-20
fr_inpi
5 RUE CASSETTE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN AMELINEdissolvedALAIN WEBERdissolvedARNAUD LEICKactiveCLAUDE VILLIERS-MORIAMEdissolvedELIE LEO DOTTELONDEactiveFRANCINE WAGNERdissolvedFREDERICA WOLINSKIdissolvedFREDERIQUE BAULIEUactiveHENRI LECLERCdissolvedIPR FINANCEdissolvedKOKORO SEITAI FRANCEactiveMartina BIONDOactiveMICHEL MAURYdissolvedMME DE LA BIGNE MR DEGAALON FRANCOIS SactiveMR CASTAGNA JH MR CASTAGNA C MME BOTTA MactiveMR SOUBRIER JACQUES MR SOUBRIER CLAUDEactiveMURIEL BROUQUET-CANALEdissolvedNATHALIE ASSALdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100