DOSSIERS / NATALIA GONZALEZ VAZQUEZ
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Sole trader dossier

NATALIA GONZALEZ VAZQUEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803516913 · 803516913 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATALIA GONZALEZ VAZQUEZ
fr_inpi
803516913
fr_inpi
active
fr_inpi
2014-08-01
fr_inpi
7 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADANAdissolvedADRIAN PAUL DOMINIQUE BERNARDdissolvedALBERT DIETSCHdissolvedALFRED BISSORdissolvedALICE CHLOE MADRELLEdissolvedALI DIOUFdissolvedANAIS LEFEBVREactiveANHVI DEFAUXactiveANNIE JOCELYNE METZGERactiveANTALYAdissolvedANTOINE GREGOIRE ORMIERESactiveANTOINE RICHARD-HARINTHEactiveARTHUR VAUTHIERdissolvedBENEDICTE ANNE ETIENNEactiveBRESCIA MARIE BERCANEdissolvedCAMILLE JORDANEYdissolvedCANdissolvedCANDANdissolvedCAY CONFECTIONSdissolvedCHLOE BENOISTdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100