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Sole trader dossier

NATHALIE LOUISE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1989-08-17
KYBE ID: FR-353280035 · 353280035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE LOUISE DURAND

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Registration353280035

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Statusactive

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Incorporated1989-08-17

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Registered address117 RUE DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BA 94dissolved BORDEAUX PAGESdissolved CHRISTINE FABREactive CLAIRE ASTRID CONSTANCE DOUGNACdissolved ECOLE KARATE PARIS 12active GILBERTE CARMIGNATdissolved Guillaume Micheldissolved HENRIETTE SABATHEdissolved INDIVISION MALDJIANactive JALDYdissolved JEAN NICOLAS PATTINSONdissolved jeremie weltmanactive JOCHWETA ROZENBLUMdissolved LA PAGESIE 2dissolved MICHEL DURANDactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100