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Sole trader dossier

NATHALIE CARLO

FRANCE · SOLE TRADER · INCORPORATED 1986-11-18
KYBE ID: FR-339980328 · 339980328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE CARLO

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Registration339980328

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Statusactive

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Incorporated1986-11-18

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Registered address2 RUE DU MARCHE, 22440 PLOUFRAGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANOVE SANTEdissolved AU COEUR DES ANGESdissolved CAPANAMAdissolved CLAM IMMOdissolved DELPHINE MARIE FRANCE MERIAUXdissolved EMILIE BANNIERactive EMILIE NADINE STEPHANIE NIOLactive JEAN YVES LE DOREdissolved KATELL JAGUINactive MC2 OPTIQUEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLAS CHANVRILactive SCI EQUILIBREdissolved SOCIETE CIVILE PROFESSIONNELLE D'INFIRMIERS CARLO-CHANVRIL-KOPPdissolved SUBLIM & VOUSactive

+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