DOSSIERS / NATHAN NINO RHAMIN DI BATTISTA
← SearchExport PDF
Sole trader dossier

NATHAN NINO RHAMIN DI BATTISTA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-925039471 · 925039471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHAN NINO RHAMIN DI BATTISTA
fr_inpi
925039471
fr_inpi
active
fr_inpi
2024-04-02
fr_inpi
185 RUE de la Pompe, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADAM HOLDINGactiveADAM SARLdissolvedANJSdissolvedAPAR EVENTSdissolvedARTESTAN FILMdissolvedBRIGITTE BESSY CHARLOTTE NJOH EBENGUEactiveCABINET DENTAIRE DU DR FRANCISCO PEDROdissolvedCATHERINE BESSEactiveERIC HAZANactiveFRANCISCO CARDOSO DE OLIVEIRA PEDROdissolvedFRANCOIS LAURENT FLAVARDdissolvedFRESH&FRENCHactiveGB AND COdissolvedHAKIMA GAMMOUHdissolvedINDIVISION DUPONT/DIEDRICHactiveJEAN ALAIN GUY RENE GALIBERTactiveMARIE DE BOUGLONactiveMaroi AlikactiveMICHEL UMBERTO ALAIN GALIBERTdissolvedMON CHALET DESIGNdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100