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Sole trader dossier

NATHALIE SEMAAN

FRANCE · SOLE TRADER · INCORPORATED 1998-07-06
KYBE ID: FR-421760224 · 421760224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE SEMAAN

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Registration421760224

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Statusactive

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Incorporated1998-07-06

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Registered address281 RUE DE LA BURGONCE, 79000 NIORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE LADOUXactive ARNAUD NOVENTAactive CENTRE D IMAGERIE MEDICALEdissolved CHRISTELLE NIVAULT OMERactive CLEMENT WATTELdissolved FREDERIC COLASactive GIE CABINET DE RADIOLOGIE DE LA BURGONCEactive JACK RAOUL ESNAULTactive JEAN CHARLES ALBERT NUNdissolved JEAN YVES AIRAUDactive KARIN GAUTHEYactive MATTHIEU THOMAS GUYOTactive [ND]dissolved OLIVIER DELVALactive PASCAL GALOPINactive PAUL CHANactive PIER OLIVIER DUBOEactive PIERRE ANDRE GUY HESTINdissolved RADIONIORTdissolved RADIONIORT79active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100