DOSSIERS / NATHALIE NATACHA GILLES
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Sole trader dossier

NATHALIE NATACHA GILLES

FRANCE · SOLE TRADER · INCORPORATED 2005-03-02
KYBE ID: FR-482475696 · 482475696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE NATACHA GILLES
fr_inpi
482475696
fr_inpi
active
fr_inpi
2005-03-02
fr_inpi
23 RUE TRISTAN TZARA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHE ALBACHARactiveAIR TRADITION ASSOCIATION CLUBactiveALEXANDRE DOMINIQUE CYPRIEN JACQUELINEdissolvedALI RAHEMdissolvedANAIS LE BOMINdissolvedA+ SERVICESactiveATELIERS CLAIR-OBSCURactiveCLAUDE RENE RODOLPHE FELDSCHUHdissolvedELLIOTH EURYALEdissolvedIBRAHIM AZIZ OUATTARAdissolvedKARIM BEN MOHAMEDIactiveLA BONNE TAMBOUILLEactiveLOUP ANTONIN JULES PELISSIERactiveMAMADOU ALPHA DIALLOdissolvedMariama SangareactiveMAXIME LATRECHEdissolvedMELANIE ORVOSdissolved[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100