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Sole trader dossier

NATHALIE NICOLE MICHELE POIRIER

FRANCE · SOLE TRADER · INCORPORATED 2004-06-15
KYBE ID: FR-453894255 · 453894255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNATHALIE NICOLE MICHELE POIRIER

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Registration453894255

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Statusdissolved

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Incorporated2004-06-15

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Registered address19 AV JACQUES JEZEQUEL, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN JEAN PIERRE JOLYdissolved ASM ALLIANCE SERRURERIE MENUISERIEactive BAM !dissolved BENELECdissolved Catherine Marie-Anne TANNEAUactive ELSA ESTHER VIBERT-GUIGUEactive EURL LANSSENSdissolved Ihor preizneractive JESSICA VIVIANE PERGAMENTdissolved JULIEN FAUREactive Lou Anna PLAZAactive LUIS GONCALVES FERREIRAactive MARIE-LAURE LAVALactive MARIE THERESE ELSAESSERdissolved MARINE GRAPHIKdissolved MOHAMED FEROUANIactive [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100