Key facts
activeNATHALIA GUEORGUIEVNA TOKAREVA
fr_inpi
533288791
fr_inpi
active
fr_inpi
2017-09-13
fr_inpi
17 AV du Colonel Bonnet, 75016 Paris
fr_inpi
Sole trader dossier
NATHALIA GUEORGUIEVNA TOKAREVA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100