DOSSIERS / NATHALIE MICHELLE SOPHIE CARPE
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Sole trader dossier

NATHALIE MICHELLE SOPHIE CARPE

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-881566723 · 881566723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE MICHELLE SOPHIE CARPE
fr_inpi
881566723
fr_inpi
active
fr_inpi
2020-02-03
fr_inpi
18 RUE JEAN CLAUDE MARY, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABRUZZESE AUTOdissolvedAGENCE TATANKAdissolvedANDRE ALBERT DUVAUCHELdissolvedANDRE ALLOYdissolvedASTRID ADELINE MARIEdissolvedCLAUDETTE BEVIEREdissolvedCLEMENCE DRIOTactiveFACILITATION AGILEdissolvedFRANCOIS PIERRE ANDRE CORDONNIERactiveGAELE ARLETTE CHRISTIANE NOWICKIactiveJEREMY JOEL JACQUY JOURNOdissolvedLABORAT ANALYSE BIOLOGIE MEDICALE POULETdissolvedMARIE LAURE SONNECKactiveMARIE MORCELETdissolvedMARTINE GERUdissolvedMARTINE LEBRETHONdissolvedMARY MONIQUE REMONGINdissolvedMYT&CO SERVICESdissolved[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100