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Sole trader dossier

NATALIA LEONARDOVNA OSIPOVA

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-525388260 · 525388260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATALIA LEONARDOVNA OSIPOVA

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Registration525388260

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Statusactive

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Incorporated2010-09-01

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Registered address31 RUE DE L'ABBE BOISARD, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Ahmed Condeactive ALBENA HRISTOVAdissolved ALEX BACHETdissolved BANGALI CAMARAdissolved EL GHALI MARRAKCHI EL GHALI MARRAKCHIdissolved ENRIQUE DORNBIERER ARNOSdissolved INDIVISION LARDEAU BERGERactive JOE KASSABdissolved JONATHAN LUC CHULIAdissolved LMNP VIOLYactive Louna GARCIAactive Mamadou Cellou BARRYactive MOHAMED ZAKARIA BOUHANNAdissolved Muhammed Sawoactive [ND]active [ND]dissolved [ND]dissolved [ND]active PART DIEU PARKactive ROMAIN AMEDEE CHRISTIAN DUSSEAUXdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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