DOSSIERS / NATHALIE PANOSSIAN-RICHARD
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Sole trader dossier

NATHALIE PANOSSIAN-RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1997-02-17
KYBE ID: FR-411785116 · 411785116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE PANOSSIAN-RICHARD
fr_inpi
411785116
fr_inpi
active
fr_inpi
1997-02-17
fr_inpi
92 RUE DE LA VICTOIRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEVENdissolvedAURELIE NELLY IRENE PIQUETactiveBRIGITTE BOYAUXdissolvedCP EDITIONSactiveDOMHOLDactiveELITE FRANCEactiveFORESTIER AVOCATSdissolvedGERALD SIMONIN, SEBASTIEN TRANCHANT, VALERIE GUERRIER, COMMISSAIRES DE JUSTICE ASSOCIESdissolvedGROUPE MERCUREactiveHOLDING DU THEATREdissolvedIODAdissolvedJEAN LOUIS COLLETTEdissolvedKI M'AIME ME SUIVEdissolvedLAURE SAGETactiveLAURE SAGET AVOCATSdissolvedLOIC FONNEdissolvedMathilde VIVIANE KozlikactiveMICHEL FREYdissolvedMOLEAC EUROPEdissolvedNATHALIE MARIE DOMINIQUE TUALactive

+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