DOSSIERS / NATHALIE ANNE NERON
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Sole trader dossier

NATHALIE ANNE NERON

FRANCE · SOLE TRADER · INCORPORATED 1994-01-20
KYBE ID: FR-394249106 · 394249106 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE ANNE NERON
fr_inpi
394249106
fr_inpi
active
fr_inpi
1994-01-20
fr_inpi
155 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALPHAVILLEactiveAPG AVOCATSdissolvedARNAUD RAINFRAYdissolvedARTEXdissolvedARTEX AUDIT ASSOCIESactiveAUDE GUIZARDactiveBERTRAND JANSSENSactiveBRUNO PARISdissolvedCHARLOTTE NATAF PALLOTTOactiveDANIELLE RACHEL SOLALdissolvedDELPHINE MARIE FRANCINE THIBIERGEdissolvedDENIS LACOEUILHEactiveDREAM COMMUNICATIONactiveETIENNE RIZKdissolvedEUROPEENNE FINANCIERE GESTIONdissolvedFAJGENBAUMactiveFIDARTEXdissolvedGAZAGNES AVOCATdissolvedGILBERT PARLEANIactiveHELENE GABAYdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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