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Sole trader dossier

NATHALIE MAFFRE

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-441407046 · 441407046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE MAFFRE

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Registration441407046

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Statusactive

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Incorporated2000-09-01

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Registered address8 RUE BENJAMIN GODARD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALMA INVESTdissolved ELENA TIMOFEEVAdissolved ESCY LABdissolved FONDS DE DOTATION TERRAHUIactive GENYAdissolved GROUPEMENT FORESTIER GRAND BOURDONNOYdissolved H.2.Idissolved JUDITH YAEL GUEZactive [ND]active [ND]active [ND]active PASCALE ELISE GUEZactive PAVILLON INVESTdissolved PIERRE-ELIE BORIONEdissolved PREPA SCIENCES-IPECOMdissolved RENE YAVROUYANdissolved SCI GAIAdissolved SCI GAMIKA IMMOBILIEREdissolved SCI GODARDdissolved SCI IXELOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100