DOSSIERS / LITVINE NATHALIE ALEXIS LAURA
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Company dossier

LITVINE NATHALIE ALEXIS LAURA

FRANCE · COMPANY · INCORPORATED 2007-01-01
KYBE ID: FR-512165341 · 512165341 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LITVINE NATHALIE ALEXIS LAURA
fr_insee
512165341
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2007-01-01
fr_insee
IMM LES BELLES CHALLES, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

ABDELKADER BENCHIKHdissolvedA DEROYdissolvedAIME FACHETTIdissolvedALAIN PHILIPPONdissolvedALBERT ELMOUCHINOdissolvedALBERT HEINRICH DEVERSdissolvedALEXANDRE ROCHEFORTdissolvedAMIOT GILLAIZEAUdissolvedANDRE CHAPRONdissolvedANDRE JEAN CORNIL DANNOOTdissolvedANDRE MULLERdissolvedANDRE PETERdissolvedANNICK SUPPLISSONdissolvedBARON D ESGRANGES X COMTESdissolvedBASIL PEGGdissolvedBERNARD CONQUETdissolvedBERNARD GODETdissolvedBERNARD LE MERCIERdissolvedBERNARD MARTINETdissolvedBRIGITTE KOCHdissolved

+184 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100