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Sole trader dossier

NATALIA MORONENKO

FRANCE · SOLE TRADER · INCORPORATED 2011-03-10
KYBE ID: FR-530664275 · 530664275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATALIA MORONENKO

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Registration530664275

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Statusactive

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Incorporated2011-03-10

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Registered address2 RUE VIGNERONDE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMD AUTOdissolved AVIVAactive BTR FRANCEdissolved CHAHREZADE TAGHAVIactive Ediane Alves Caetano Fagundesactive EL MILOUD NEJJARIdissolved fethi OTMANEactive M2 Aactive M2Aactive MICHEL PILONdissolved Nara Ingrid Alves Caetano Fagundesactive [ND]dissolved PIZZA PLUSdissolved POULGRILLactive REJEB PIZZERIAactive SAID AL KHALEDdissolved SCI ARAMdissolved SOCIETE DE BOULANGERIE VIGNERONDEdissolved SOCIETE LACHERAYdissolved SYNDICAT COPRO 2 R VIGNERONDEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100