DOSSIERS / NATHALIE LESPESSAILLES
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Sole trader dossier

NATHALIE LESPESSAILLES

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-480397611 · 480397611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE LESPESSAILLES
fr_inpi
480397611
fr_inpi
active
fr_inpi
2005-02-01
fr_inpi
165 AV ARISTIDE BRIAND, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AS SOON AS POSSIBLEactiveCEDRIC OLIVIER NEGRITdissolvedClément Théodore ZurcheractiveCLIVIAdissolvedCODE ACCESS SASdissolvedCOUCHE DE SOLEILactiveELISABANO NAJERALYdissolvedEUGENIE ABEMANGOactiveFRADIMMOdissolvedFRANCIS SALLESactiveFRANCK VAN-LEEUWENactiveGMDTdissolvedHOUA MINGdissolvedINGECONEXdissolvedKévin MaginotactiveLAURENT REMY DANIEL TULPANdissolvedLINA KETTAFdissolvedMARIELLE MARIE RADEdissolvedMATHILDE MARIE-LAURENCE BASSELINdissolvedMAXIGABYdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100