DOSSIERS / NATHALIE CABRERA
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Sole trader dossier

NATHALIE CABRERA

FRANCE · SOLE TRADER · INCORPORATED 2019-04-05
KYBE ID: FR-849558895 · 849558895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE CABRERA
fr_inpi
849558895
fr_inpi
active
fr_inpi
2019-04-05
fr_inpi
5 RUE BOYER, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN RANDRIAMIADANAactiveASSOCIATION NICE MAGIEactiveBEATRICE GUILLONactiveBENJAMIN BROCHERIEUXdissolvedBERNADETTE BLANCPAINactiveCAROLE SALAS COLLETactiveCTIM BOYER 5activeELAINNE MARCELI SILVA e SOUZAactiveHELENE CAZINactiveISABELLE MAMBELLIactiveISABELLE MARTINactiveJANVION SELactiveJAROSLAW PAWEK PAWEL KSIADZYNAdissolvedJEAN MARIE YVES GUILLONdissolvedJOSEPHINE SCARONNEdissolvedKADDOUR GABSIdissolvedLINE DIFFUSIONdissolvedMARION GOMEZactive[ND]dissolvedSABRINA ANICETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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