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Sole trader dossier

NATHALIE ISABELLE ODILE CHOPIN

FRANCE · SOLE TRADER · INCORPORATED 2013-01-14
KYBE ID: FR-790510754 · 790510754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE ISABELLE ODILE CHOPIN

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Registration790510754

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Statusactive

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Incorporated2013-01-14

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Registered address96 AV DES ARENES DE CIMIEZ, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CINIdissolved DIDIER DUPUY D'ANGEACdissolved GIOFINOactive JOSEPH MARCOULETdissolved KSERVICEdissolved LUCIE AUGUSTINE VANNIERdissolved MATHURINSactive [ND]active [ND]active [ND]dissolved PIERRE ANTOINE ERNEST FERRACCIdissolved PRISCILLA LAISNEYdissolved SARL ANTONINIactive SC.COMdissolved SCI BERIANEdissolved SCI KIBO NO MATSURIdissolved SUN SEMINAIREactive YANN MICHAEL ALLAIRE-BEAUJEANdissolved YVAN ALBERT VALENTIN CRUZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100