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Sole trader dossier

NATHALIE THINEL

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821598968 · 821598968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNATHALIE THINEL

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Registration821598968

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Statusdissolved

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Incorporated2016-07-01

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Registered address317 RUE DE LA GARENNE, 317-325-ASAV, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN REINHARDTdissolved ALEXANDRU-ROBERT MUNTEANUdissolved AMELIA RUPITAdissolved CIPRIAN BLIDARdissolved CLAUDE LEGRAINdissolved DARIUS CONSTANTINactive DRAGOS TUDORdissolved FANICA LACATUSdissolved FLORIN-ANDREI COVACIdissolved JOSEPH MEINHARDdissolved MARIA RADUCANUdissolved MIRELA GEORGIANA CALINactive [ND]dissolved [ND]dissolved NINA MICHELETdissolved PAMELIA MICHELETdissolved PAUL LAGRENEdissolved PAUL LAGRENEEdissolved SEBASTIAN HORVATdissolved WESLEY CRIBOSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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