DOSSIERS / NATHALIE MOGIN
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Sole trader dossier

NATHALIE MOGIN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-16
KYBE ID: FR-791962327 · 791962327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE MOGIN
fr_inpi
791962327
fr_inpi
active
fr_inpi
2012-10-16
fr_inpi
19 RUE DE LA GARE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Admilson SANTANA COSTA JUNIORactiveARIYA DESIGNdissolvedCHRISTIAN DAVIDdissolvedCOPR LE BRISTOLactiveHACI MEHMET ARISOYdissolvedINTERIM 74dissolvedKAYMAKdissolvedKAYMAKdissolvedKEPHREN INVESTISSEMENTdissolvedMICHELLE CECILE MARIE-LOUISE GAUTHIERactiveMICHEL VAN BECELAEREdissolvedMUSAdissolved[ND]activePIERRE ANDRE PORTIERactivePOINT PHOTOactiveSARL ELBAdissolvedSCI LAURMYdissolvedSNC PARMENTIER MANSARDactiveSYLVIE 2 BactiveSYND COPROPRIET LE BRISTOLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100