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Sole trader dossier

NATALIA CHTCHEGLOVA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793695404 · 793695404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATALIA CHTCHEGLOVA

fr_inpi

Registration793695404

fr_inpi

Statusactive

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Incorporated2013-07-01

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Registered address3 RUE HENRI RABOURDIN, 78140 VELIZY-VILLACOUBLAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTOPHE THIERRY ISTVAN BOORdissolved DPJPactive Emeline DAVIDactive ERIC BORDARIERdissolved FALILOU NDAWdissolved FAST JEAN-PAUL GILBERT REFERENCEMENTdissolved GUILLAUME EHRENFELDdissolved GUILLAUME FONTAINEactive LIBERTY TRANSdissolved LIBERTY TRANSPORTactive MARIE PIERRE LAMBERTdissolved MASSINISSA HAMADIdissolved [ND]active [ND]dissolved [ND]active [ND]active Raphael Mathieu Sannieractive VALENTINE JEANNE SANNIERactive WALTER WILLIAM WOJTKOWdissolved

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