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Sole trader dossier

NATHALIE DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-08
KYBE ID: FR-404047342 · 404047342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE DUMOULIN

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Registration404047342

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Statusactive

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Incorporated1996-01-08

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Registered address270 RTE DE GENAS, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CABINET DU DOCTEUR LORAINE GERDILdissolved CUSPIDEactive DISTRI KRdissolved EMANEPdissolved ESPAMdissolved ESPAM CENTRE ESTdissolved GENOVAactive GINOV'RESTAURATIONactive GUILLAUME ROBERT GERDILdissolved HORMATHdissolved KRISTEL NICOLEactive LITHEX INGENIERIEactive LORAINE MADELEINE COLETTE GERDILdissolved [ND]active SCI DENTAPERLEdissolved SCI LCD-IMMOdissolved SCM GERDIL-LAFOREST-NICOLE CABINETS DENTAIRESdissolved SOCIETE VIABIFRANCEdissolved WEB UNITEDdissolved

People with significant control

0 people

Name	Role	From	Source

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