DOSSIERS / NATHALIE DEMOULIN
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Sole trader dossier

NATHALIE DEMOULIN

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539555102 · 539555102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE DEMOULIN
fr_inpi
539555102
fr_inpi
active
fr_inpi
2012-02-01
fr_inpi
9 RES LES HAUTS DE MARCOUVILLE, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION SPORTIVE LES REGIONNAIRESactiveBANGUI AURORE ASSAINISSEMENT HYGIENEactiveCD SOURIRE SOLEILdissolvedCHANTAL GERALDINE DINactiveDIASPORA MUSIC DANSEactiveGISELE SERYdissolvedINTERVENTION GARDIENNAGE SECURITEdissolvedJEAN-JACQUES ZACHARIE KAMALUTAKO MASUNDAdissolvedJOSE ANTONIO MOREIRA GOMESdissolvedJOSEPH VTCdissolvedMOUGAMADOU SAMIOULLA MOHAMED SAMEEMdissolvedM.P BATdissolved[ND]active[ND]dissolvedPIERRE FELIX NADOUdissolvedRatis Okito KendeactiveROSE CARBONdissolvedsami BOUCHNIBAactiveSEBASTIEN HAFFNERactiveSOURIRE SOLEILactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100