DOSSIERS / NATACHA EUGENIE FARGEOT
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Sole trader dossier

NATACHA EUGENIE FARGEOT

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-510965601 · 510965601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATACHA EUGENIE FARGEOT
fr_inpi
510965601
fr_inpi
active
fr_inpi
2009-03-01
fr_inpi
27 RUE DES JACOBINS, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION UN TOIT POUR TOIactiveAUVERGNE HYPERMINCEURactiveCLAUDE JEAN EMILE ISSELINactiveDUONGCAMON BANCHONGPHANITHactiveESTEBANEdissolvedGEORGES PEYRARDdissolvedGERMAINE DULUCdissolvedKAHINA HAMOUMOUdissolvedKHAMSY SAYSANAactiveLA COMPAGNIE DES STEPPESactiveLORINLYdissolvedMARIE CAROLE ESTEVESdissolved[ND]active[ND]activePIERRE TOURNADREdissolvedSANGIEM BANCHONGPHANITHdissolvedSYLVIE GARRIDOdissolvedTHAWORN SONGSANGdissolvedTHIBAULT JACQUES GEORGES CHEVALIERdissolvedWOK THAIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100