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Sole trader dossier

NATALINA SERAFINI

FRANCE · SOLE TRADER · INCORPORATED 1995-06-29
KYBE ID: FR-401560347 · 401560347 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNATALINA SERAFINI

fr_inpi

Registration401560347

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Statusdissolved

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Incorporated1995-06-29

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Registered address82170 CANALS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOCIATION COMMUNALE DE CHASSE AGREEE DE CANALSactive COMITE DES FETESactive DENIS CONSTANSdissolved ENTREPRISE DOTTOdissolved ERIC GEORGES RENE LAMOUROUXdissolved FRANCOIS NEUTREdissolved GELINDO RAMAactive GEORGES PERNOTdissolved GEORGES POUGETdissolved GERARD OUSTRIERESactive HUGUES MARCEAU FRANCOIS SABATIERdissolved ISIDORE RAMAdissolved JEAN CLAMENSdissolved JEAN DOTTOdissolved JEAN LOUGEdissolved JEAN PIERRE LAMIactive JOSSELINE PRADELdissolved MARIE AROUXETdissolved MARIE THERESE LORENZATIdissolved MARIO CENTOMOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100