DOSSIERS / NATAYA NEGOCE
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Company dossier

NATAYA NEGOCE

FRANCE · COMPANY · INCORPORATED 2010-04-01
KYBE ID: FR-521441733 · 521441733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATAYA NEGOCE
fr_insee
521441733
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-01
fr_insee
17 RUE D ORMESSON, 93800 EPINAY-SUR-SEINE
fr_insee
46.18Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

65 ROUTE DE PONTOISEdissolvedA3E CONSULTINGdissolvedABDESLAM MOHELLEBIdissolvedADELIA HOLDINGdissolvedADEL OUARDANIactiveALAIN WERNOdissolvedAMS ENERGYdissolvedANASSE El moutanabbiactiveANIS BILLAL SEDDIK EL HADJdissolvedANTOINE MOESTUSdissolvedAZAT FILMSactiveBYBEN CHARLESdissolvedCLAUDE JOUANdissolvedDIDIER JERAN NICOLdissolvedDONEactiveELBE CONSEILactiveEL MEHDI KAMELdissolvedEVOLUTIONactiveFASHION CAREactiveFLORIAN GRAULEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100