DOSSIERS / NATHALIE DEBAILLEUL
← SearchExport PDF
Sole trader dossier

NATHALIE DEBAILLEUL

FRANCE · SOLE TRADER · INCORPORATED 2012-03-12
KYBE ID: FR-750207383 · 750207383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE DEBAILLEUL
fr_inpi
750207383
fr_inpi
active
fr_inpi
2012-03-12
fr_inpi
24 AV DE SUFFREN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PROSPER HAMOUdissolvedANNA RITUCCIdissolvedARTMAN ASSOCIESdissolvedBERETTI-CAHENdissolvedBERETTI CAHEN HOLDING FAMILIALE DE PARTICIPATIONSactiveBERNARD DE FEYDEAUactiveB E S T VOYAGESdissolvedC CdissolvedCLAUDE ADRIEN JEAN M BOUTINEAUdissolvedCORALLdissolvedD3G ADVISORYactiveDIMOV CONSULTINGactiveFANNY MARGUERITE JOLYactiveFRANCOISE CASTANYdissolvedGUSTAVEdissolvedJACQUES DURANDactiveMICHELE JULIETTE VERDIERdissolvedMILENA WENIGactive[ND]dissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100