DOSSIERS / NATALIA NIKHAEVA
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Sole trader dossier

NATALIA NIKHAEVA

FRANCE · SOLE TRADER
KYBE ID: FR-949131213 · 949131213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATALIA NIKHAEVA
fr_inpi
949131213
fr_inpi
active
fr_inpi
60 RUE Charlot, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEJANDRO AUGUSTO OLLIVIERdissolvedANNE VITCHEN CONSEILdissolvedAURELIEN JULIEN LE ROUXdissolvedAURELIEN LE ROUX ARCHITECTUREdissolvedBRICKLANE SOCIETYdissolvedCATHERINE GRUILLOTactiveCLAUDE DORENSTAINdissolvedDATA REG & TECHdissolvedDELPHINE PERRU DAGORNactiveHéloise MARIE DouceactiveINS FORMAT ARCHIT AMENAG ESP REGION ILEactiveJACQUES ROBERT ODINOTdissolvedLES SIXactiveLES SIX PIEDS DANS L'EAUdissolved[ND]activePASCALE DE BAZELAIRE DE BOUCHEPORNdissolvedSCI DE L ANCIENNE VERRERIEdissolvedSCI DE LANGAUTIERdissolvedSERGIO OMAR PEREZdissolvedSYND COPR DU 60 RUE CHARLOT 75003 PARISactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100