DOSSIERS / DAVID NATHAN
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Sole trader dossier

DAVID NATHAN

FRANCE · SOLE TRADER · INCORPORATED 1998-07-15
KYBE ID: FR-352337570 · 352337570 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DAVID NATHAN
fr_inpi
352337570
fr_inpi
dissolved
fr_inpi
1998-07-15
fr_inpi
12 RUE DE L'ABREUVOIR, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACE MARKETdissolvedALIREZA REZA FOULADVANDdissolvedANDRE MUELdissolvedASS CORPS EN HARMONIE ENERGETIQUEactiveBENOIT HUBERT CHARLES JUGEdissolvedB.H.A.activeCAROLINE DUCLAactiveCATHERINE ANDREE NOHEactiveCOMITE DEPARTEMENTALE DE LA RETRAITE SPORTIVE DES HAUTS-DE-SEINE (C.O.D.E.R.S. 92)activeCOMPAGNIE ORANGE BLEUdissolvedCPJ MEDIATIONactiveDOGGOactiveEMMANUEL BILONDA-HENRIQUETdissolvedFAROUK BEKHOUCHEactiveFREDDY OUAKIdissolvedGERARD MARCEL STOLTZdissolvedGUY RAYERdissolvedHAUTS DE SEINE MEDIATIONactiveIHEB MSALMIdissolvedJENS MARQUARDSENdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

DAVID NATHAN (principal) matches PEP David Nathan — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100