DOSSIERS / NATHALIE FRANCINE VICTORIA THINET
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Sole trader dossier

NATHALIE FRANCINE VICTORIA THINET

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844943035 · 844943035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE FRANCINE VICTORIA THINET
fr_inpi
844943035
fr_inpi
active
fr_inpi
2019-01-02
fr_inpi
40 AV PASTEUR, 42152 L'HORME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABPMdissolvedCELINE LUCIE GABRIELLE GRANGEactiveCHRISTELE JEANNE ROBERTE LAROCHEactiveCHRISTELLE FRANCOISactiveCLAIRE CECILE MONTETactiveCLINIQ VETERIN DOCT CHOUVION ET FRANCOISdissolvedESCALE VEGETALEdissolvedHERAactiveIMMO'CONSULTactiveINDIVISION LHOSTEdissolvedJEAN MICHEL RICHARDdissolvedJEROME CHOUVIONactiveJLS SERVICESdissolvedJONATHAN DJANY OVALdissolvedLABORATOIRE DE PROTHESE DENTAIRE PATRICK HANNAdissolvedLE RENDEZ VOUSactiveL'HORME PRESSINGdissolvedML-FdissolvedMON AMIdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100