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Sole trader dossier

NATHALIE BOUZAGLO

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834579450 · 834579450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE BOUZAGLO

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Registration834579450

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Statusactive

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Incorporated2018-01-02

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Registered address19 RUE VOLTAIRE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADERITO GONCALVESdissolved ADJ NOUREDDINEactive ANDREAdissolved ANDREA KRUKdissolved APOLLINE LOLA VANDENSCHRICKactive CAMILLE COLOMBAdissolved Clémence Lamaredissolved Diane Portefaixdissolved Emmanuelle Falcodissolved IMBACUAN SMART INVESTdissolved IMBACUAN SMART INVEST HOLDINGdissolved JULIEN TELLOUCK SASUactive LA PARENTHESEactive LJH CAPITALactive MAISON NOVAEactive MEOLIAactive MMI MI MEJOR INVERSIONdissolved [ND]active [ND]active Ousmane DIOPactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100