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Sole trader dossier

NATHALIE NIGLIO

FRANCE · SOLE TRADER · INCORPORATED 2017-02-11
KYBE ID: FR-828335026 · 828335026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE NIGLIO

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Registration828335026

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Statusactive

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Incorporated2017-02-11

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Registered address7 AV FEUCHERES, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CALINE DEUWILLEdissolved CATHERINE HACHONactive COFILdissolved DIX VAGUESdissolved ELODIE CHARLOTTE DELPHINE LORRIAUXactive FABRE JEAN MARYSE ET MICHEL Jdissolved FEUCHERES IMMOBdissolved GIE DU 7 AV FEUCHERESdissolved GILBERT CABOTdissolved HELENE MALDONADOactive ISABELLE SUZANNE TUPINactive IVAN MONNERETactive JEAN FELIX EMILE FABREdissolved JEAN MICHELdissolved MARALMATAURdissolved MARINEdissolved MARYSE DURANdissolved [ND]active [ND]dissolved RAINOFRE'Sdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100