DOSSIERS / JOYCE NASHAWATI
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Sole trader dossier

JOYCE NASHAWATI

FRANCE · SOLE TRADER · INCORPORATED 2007-10-10
KYBE ID: FR-501399554 · 501399554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOYCE NASHAWATI
fr_inpi
501399554
fr_inpi
active
fr_inpi
2007-10-10
fr_inpi
19 RUE DE LA BUTTE AUX CAILLES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDRES CAMILO SILVINIactiveASSOCIATION POUR LE RAYONNEMENT DU LABORATOIRE JACQUES-LOUIS LIONSactiveBAPTISTE LEFEBVREdissolvedcatherine francoise christiane PERRETactiveDANIEL DEMEILLIERactiveDIANA WOFFENDENdissolvedELISE YAN LIU YANGactiveFLORIAN NICOLAS BLANCHARDdissolvedFREDERIC DECOSTERdissolvedHELENE MARIE CLAIRE FOLINAISdissolvedI L O SdissolvedINDIVISION BOUTEILLER VALENTIN ET YVON ELEONOREactiveINDIVISION COULOMB-ARIJON PINEYROactiveJAUVALdissolvedJEAN BAPTISTE CHARLES HENRI BENOITdissolvedJEAN DEBRUYNNEactiveJEAN FRANCOIS HUGELactivejean-michel MICHEL suleauactiveKATHARYN FLETCHERdissolvedKEELIN CARROLLactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100