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Sole trader dossier

NATHALIE VERONIQUE FRANCOISE CODIGNOLA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-07
KYBE ID: FR-917826976 · 917826976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE VERONIQUE FRANCOISE CODIGNOLA

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Registration917826976

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Statusactive

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Incorporated2020-06-07

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Registered address11 AV JULES FERRY, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AEX&COdissolved ANDRE RAPHOZdissolved ATC SAdissolved CABINET NASRINFARdissolved EDOUARD MOLLIETdissolved F.A.Kdissolved FRANCOIS PROUTEAUdissolved GENNY PRETELL MATAFORAdissolved GRPT FABRIC EBAUCHE MONTRES 2dissolved HOLLAND MINERALS FRANCE SARLdissolved JOSIANE GENOUD-PRACHETdissolved LES FILS NASRINFARdissolved MAJ TRADING SASactive [ND]active [ND]dissolved [ND]dissolved [ND]active PHILIPPE BLANCdissolved PIERRE OLIVIER SIMONDactive P.O. SIMOND AVOCATSactive

+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