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Sole trader dossier

NATHALIE RIVIERRE

FRANCE · SOLE TRADER · INCORPORATED 2002-06-24
KYBE ID: FR-442497137 · 442497137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE RIVIERRE

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Registration442497137

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Statusactive

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Incorporated2002-06-24

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Registered address12 RUE PIERRE PONOT, 69400 LIMAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNABELLE LISE MADELEINE FROMENTactive BRIGITTE BOURGEAYdissolved CELIA CHRISTINE MALDONADOactive COSMIN-GEORGE ARNAUTEANUactive DELPHINE LEMOIGNEactive ELISABETH MARIE BELLOTdissolved ELODIE BESSONactive HERVE MARCEL VALENTINdissolved JEAN FRANCOIS SPILLONEactive LAURENCE LOULIERactive LAURIANNE FREDERIQUE CLAUSTRATactive LIMASDENTactive LIMASDENTdissolved MARINA GHISLAINE PATRICIA CALVIactive MARIUS CLEMENTdissolved MIHAIL TCACISINactive MSP DU BOURG DE LIMASactive [ND]active [ND]dissolved [ND]dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100