DOSSIERS / NATHALIE MARIE-MADELEINE DEMAY
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Sole trader dossier

NATHALIE MARIE-MADELEINE DEMAY

FRANCE · SOLE TRADER · INCORPORATED 2008-01-30
KYBE ID: FR-503447963 · 503447963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE MARIE-MADELEINE DEMAY
fr_inpi
503447963
fr_inpi
active
fr_inpi
2008-01-30
fr_inpi
86 RUE DU ROCHER, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMALOUactiveASSOCIATION CONDITIONNEMENT ET SANTEactiveBOULANGERIE DE LA RUE DU ROCHERdissolvedDENIS HECHTdissolvedEREM INTERNATIONALdissolvedEVELYNE PERONactiveIMMOBILIER ET TOURISMEdissolvedIND KAKO HELLIER DU VERNEUILactiveIPAGINEdissolvedMAGDALENA HAUSDORFdissolvedMAILYS DANIELLE VERONIQUE FERONdissolvedMAISON HECHTdissolvedMARGAUX MARGAUX TOQUE MARGAUXactiveMARIN TOQUEactiveMOSKVA 88active[ND]dissolved[ND]activeOSCHAactiveOURIA HOLDINGactivePARRONCHI ET PERON ASSOCIESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100