DOSSIERS / NATHALIE CLAIRE DE WARREN
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Sole trader dossier

NATHALIE CLAIRE DE WARREN

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529918575 · 529918575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE CLAIRE DE WARREN
fr_inpi
529918575
fr_inpi
active
fr_inpi
2011-01-01
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50 RUE JACOB, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATHOSdissolvedDE KERVERSAU ANTOINE PERICHOUactiveDENIS DESCHAMPSdissolvedEMMANUEL DE KERVERSAUdissolvedF LABROUSSEdissolvedFLAMAND CONSULTINGdissolvedFRANCINE DELAGRANGEdissolvedGROUPE INTERNATIONAL DU REVE EVEILLE EN PSYCHANALYSEactiveMARIE-JEANNE CLAPESactiveMARK DAVIESdissolvedM LEMERCIERactiveMONIQUE COURTOISdissolved[ND]dissolved[ND]activeSCI ALESSIAdissolvedSCI GERMAIN & COdissolvedSOPHIE MARIE-NOELLE MENNESSONdissolvedSSS EUDES GESTION POUR PAYS COMMUNAUTEactiveVGL PARISactiveYVES BONANactive

+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