DOSSIERS / NATALIA MAHOLANYIOVA
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Sole trader dossier

NATALIA MAHOLANYIOVA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-23
KYBE ID: FR-880002738 · 880002738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATALIA MAHOLANYIOVA
fr_inpi
880002738
fr_inpi
active
fr_inpi
2019-08-23
fr_inpi
70 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMANDINE MYRIAM HARMANDactiveANNE CARADELdissolvedATELIERS CULTURELS ARTS PLAST.ARTISANATSactiveCASABLANCASdissolvedCHENIJEactiveDECOBELdissolvedETOILE 2001activeFEDERATION SUD CRC SANTE SOCIAUXactiveGAUTHIER ALBIN ALAIN CHANDELIERactiveINSTITUT FORMATION ETUDES TRAVAILLEUR TRAVAILLEUSE SECTEURS ACTIVITES SANITAIRES SOCIAUX SOLIDAIRE DEMOCRATIQUE IFET SUDactiveIZIDOdissolvedJEAN-CLAUDE NAIMROactiveJEAN-LOUIS JACQUES ROBERT GAUDEFROYdissolvedJEROME JACQUES MAX BLANCHARTdissolvedJULIE COURTINdissolvedLUCAS ROMERAactiveMahdi SEWIKARactiveMARTINE JACQUELINE GRIERSdissolvedMARTIN MIGEON ARCHITECTUREactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100