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Sole trader dossier

NATHALIE JEANNE VALIDE

FRANCE · SOLE TRADER · INCORPORATED 1990-11-10
KYBE ID: FR-379910615 · 379910615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNATHALIE JEANNE VALIDE

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Registration379910615

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Statusdissolved

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Incorporated1990-11-10

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Registered addressAV FRANTZ FANON, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE SUFRINdissolved ANDRE FELIX JEAN-JOSEPHdissolved CHARLES LEON THALMENSYdissolved CHRISTIAN JEAN-PHILIPPEactive CLAUDINE MARTINactive DANIELLE DEJOURdissolved FX GRAPHICSdissolved GEORGES THERESE BAILLARDdissolved GUY THEODULE SAINTE-ROSEdissolved HECTOR MARIE GRIFFITdissolved INNOCENT LISE INNOCENTE PERIONdissolved JEAN INNOCENT GERMANICUSdissolved JOSEPHE RODINactive LES TROIS Jdissolved MARIA DO CEU DOS SANTOS MARQUESdissolved MARIE LEON BELLONIE PETITdissolved MARTIN SEVERINAdissolved MARYLENE FULBERTE TANDAVARAYENdissolved MEDIACOM SASdissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100