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Sole trader dossier

JEAN-LOUIS ANTOINE DI NATALE

FRANCE · SOLE TRADER · INCORPORATED 1987-08-31
KYBE ID: FR-342128378 · 342128378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-LOUIS ANTOINE DI NATALE

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Registration342128378

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Statusdissolved

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Incorporated1987-08-31

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Registered address11 AV DANIELLE CASANOVA, 38130 ECHIROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMOUR DEO GRATIAS M HOUNDJE DAVIESdissolved ANNE LATUdissolved CHRISTIANE SYLVAINE HENRIETTE BARSEdissolved ELSA ROBERTO JOAOactive FATIMA ZOHRA BENAICHAdissolved HOCINE HAMITOUCHEdissolved ISO FACADESactive JEAN PIERRE MARTINdissolved JOELLE MARTININGOdissolved KARIM FARID HAMITOUCHEdissolved LIAM-CHABAN DEGDAGdissolved MANUEL DIAZdissolved MARIE-CHRISTINE ODETTE YVRARDdissolved MARIE-CLAUDE MONIQUE DEVILLIERESdissolved MATHILDE SENECALdissolved MURIEL PAULETTE GELOTdissolved NADEG LOGUIERactive NAJI NEGHZAdissolved NATHALIE MICHELLE COQUANDdissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100