DOSSIERS / NATHALIE SCARAVONATI
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Sole trader dossier

NATHALIE SCARAVONATI

FRANCE · SOLE TRADER · INCORPORATED 2004-07-05
KYBE ID: FR-478004211 · 478004211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE SCARAVONATI
fr_inpi
478004211
fr_inpi
active
fr_inpi
2004-07-05
fr_inpi
50 RUE DU FAUBOURG DES DOMBES, 01140 THOISSEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandra Dominique Aurélia ROUSSELLEactiveANTOINE BLANCactiveAUDREY INNOCENTOactiveCAMILLE ANDREA LOUISE DELAFOSSEactiveCLOTHILDE MELANIE AMANDINE MARTIN COLLOMBactiveFIX - BLANCdissolvedFRANCOIS LEON ANNE-MARIE LITTdissolvedFRANCOIS XAVIER DERRIENactiveG3DactiveGABRIEL GHIRARDELLIdissolvedGERALDINE DUPUISactiveGERARD FOURNELdissolvedGUY JEAN PAUL MALOTdissolvedHELA FRIHactiveHONORINE Camille PONCETdissolvedISABELLE JOUVE DE GUIBERTdissolvedJEREMY WILLOTactiveJOHANNE LUCIENNE CHARPIGNYactiveJULIE MICHELactiveMAISON DE SANTE THOISSEYactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100