DOSSIERS / NATHALIE DOS SANTOS FERREIRA
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Sole trader dossier

NATHALIE DOS SANTOS FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-451756142 · 451756142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE DOS SANTOS FERREIRA
fr_inpi
451756142
fr_inpi
active
fr_inpi
2004-03-01
fr_inpi
20 RUE DU GRAND CLOS, 63730 LES MARTRES-DE-VEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJ2RactiveANNA GAILLACactiveDorian Arnaud Yann KEPSKIdissolvedDR JULES HENRY DE RENZIS SELARLdissolvedECHASSOUX MADEBENE DUVAUX AOUSTactiveELODIE NICOLE ANDREE FERALdissolvedFRANCOIS JEAN MICHEL MADEBENEactiveINGRID ROUBILLEdissolvedLAURIE DE MACEDOactiveMATHIEU ERIC AOUSTactive[ND]active[ND]activePHILIPPE ECHASSOUXactivePHYSIOFORM63activeROSA BAPTISTA FERNANDESactiveSANDRA LARTIGUEactiveSANDRA ODETTE MIREILLE SOUSTELLEdissolvedSCM INFIRMIERES DES MARTRES DE VEYREactiveSELARL DR DELAIRE CHLOEactiveSOPHIE MARIE PIERRETTE ROUGERactive

+3 more

People with significant control

0 people
NameRoleFromSource

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