DOSSIERS / NATHALIE WTODKIEWIEZ
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Sole trader dossier

NATHALIE WTODKIEWIEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-408882397 · 408882397 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE WTODKIEWIEZ
fr_inpi
408882397
fr_inpi
active
fr_inpi
1996-09-01
fr_inpi
14 RUE Rabelais, 69003 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AFFORDANCEactiveAlexis David René SonnieractiveANNE LUCCHINIdissolvedANNE MICHELE JACQUELINE SIMONNEAUXdissolvedARA IMMOBILIERdissolvedCAMILLE DACHARYactiveCAROLINE PESENTIdissolvedCATHERINE HUGUETTE M THOMMERELdissolvedCECILE AGNES CLAIRE CREVANTactiveCHRISTIAN BAILLOTdissolvedDAVID MARIE ROGER GAMETactiveDELOSdissolvedDIDIER BRUNO GRIVETactiveFORTENSISdissolvedGUILLAUME FREDERIC EDOUARD BREUNEVALactiveHELENE AULIARDactiveHERMESdissolvedISABELLE NABUCETactiveJAMESdissolvedJEAN-BAPTISTE DESCROIXdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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