DOSSIERS / ANNE-GAELLE PIA DI NATALE
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Sole trader dossier

ANNE-GAELLE PIA DI NATALE

FRANCE · SOLE TRADER · INCORPORATED 2015-03-15
KYBE ID: FR-810923938 · 810923938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-GAELLE PIA DI NATALE
fr_inpi
810923938
fr_inpi
active
fr_inpi
2015-03-15
fr_inpi
12 RUE CLAIRAUT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABT IMMOactiveAGATEdissolvedALEXIA SAMPIERIactiveALICE ANTOINE AVOCATactiveALMACOMdissolvedAMPLITY HEALTHactiveANAMAYCLAdissolvedANSER IMMOBILIERdissolvedARMEN KARAPETYANdissolvedASSOCIATION LES TAPHOFILLESactiveATELIER 146dissolvedAT STAFFINGdissolvedAUBART ET ASSOCIESdissolvedAUGUSTIN BERNARD MARIE DE GUIBERTactiveAVOCAT-GIRAUDdissolvedBOX IN PARISdissolvedCABINET MONTAZEAUDdissolvedCAROLE MAUCCIactiveCCZ IMMOdissolvedCélia Elise Djamila Alberte Sadaouiactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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