DOSSIERS / NATALIA TEREZA
← SearchExport PDF
Sole trader dossier

NATALIA TEREZA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-830943189 · 830943189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATALIA TEREZA
fr_inpi
830943189
fr_inpi
active
fr_inpi
2024-03-04
fr_inpi
35 AV Lacassagne, 69003 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AECAdissolvedBRITTANY MARIE HUBKAdissolvedCENDRINE DELAVAYdissolvedCENTRE DE FORMATION A LA CONDUITE ET A LA SECURITE ROUTIERE CSdissolvedDENIS SABATOUdissolvedDHG CONSEILdissolvedEVELINE MISSANAactiveJEAN MICHEL JACQUEMETdissolvedJOSE FERREIRAdissolvedLoic TRANactiveMATHIEU ESCLAMADONactive[ND]active[ND]active[ND]active[ND]dissolvedPERPETHOM IMMOBILIERactiveSCI AVELAC FINANCEactiveSUZANNE ANNIE SCHWEITZERactiveTHOMAS BRICE LE ROYdissolvedZAKARIA BOUDOUKHAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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