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Sole trader dossier

NATHALIE GENEVIEVE WAGHEMAEKER

FRANCE · SOLE TRADER · INCORPORATED 2013-01-05
KYBE ID: FR-790440234 · 790440234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNATHALIE GENEVIEVE WAGHEMAEKER

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Registration790440234

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Statusdissolved

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Incorporated2013-01-05

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Registered address10 AV FRANCOIS MAURIAC, 93330 NEUILLY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE CLAIRE CHABERTdissolved AURELIA JACQUELINE MONIQUE BIDANactive AYMERIC BARLETdissolved CATHERINE CORREIAdissolved CATHERINE PERRIERdissolved GABRIELLE WIETactive HERMANN SEBASTIEN SEBASTIAOdissolved ISABELLE GABRIELLE DAGNACdissolved ISABELLE LAVERGNEdissolved LEGITHER GUEactive MARY-CHRISTINE OURYdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PHILIPPE BOSQUETactive PIERRE CLAUDE EMILE FACHAUXdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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