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Sole trader dossier

NATHALIE MARIE GERMAINE GARCIA-RIQUELME

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-429751233 · 429751233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE MARIE GERMAINE GARCIA-RIQUELME

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Registration429751233

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Statusactive

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Incorporated2000-01-01

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Registered address126 BD DU MONTPARNASSE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AD AUGUSTA PARTNERSactive ALEXANDRA POITEdissolved AMS - CONCEPT & DEVELOPPEMENTdissolved Anne-André Marie Charles REILLEactive Carla Berquieractive CHARLOTTE GUILLOUactive DENISE MADELEINE SUIARDactive Florence Marie Hélène Meyeractive JACQUES BOSQactive JEAN PIERRE CAPRONdissolved JONATHAN BREDYdissolved KATELL DROUETdissolved MARCEL PATURIERdissolved MARIE EPARSactive MCIdissolved MICHELINE BEKERdissolved MICHEL LEVYactive [ND]active [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100