DOSSIERS / NATHALIE CHAROY
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Sole trader dossier

NATHALIE CHAROY

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-531242121 · 531242121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE CHAROY
fr_inpi
531242121
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
100 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ANTOINE-MARIE ROUCHERdissolvedBOULOGNE-BILLANCOURT NATATIONactiveCOPR 100 RUE DU CHATEAU 92100 BOULOGNEactiveEmmanuel Alexandre Javier de VALVERDEactiveINDIVISION KALCHMAN MARXactiveINTERNATIONAL RISK MANAGEMENTactiveJULIA CARREactiveKARINE GUIMONTdissolved[ND]active[ND]active[ND]active[ND]activePATRICK KALCHMANdissolvedPIERRE-JEAN CHERRETdissolvedRAMOISY 5dissolvedRETOUR A LA MONTAGNEdissolvedRETOUR A LA MONTAGNEactiveSCI MAYEULdissolvedSCI XY ET COMPAGNIEdissolvedSIGNATURE SANTEdissolved

+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