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Sole trader dossier

NATHALIE CAVELIER

FRANCE · SOLE TRADER · INCORPORATED 1993-10-22
KYBE ID: FR-392636452 · 392636452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNATHALIE CAVELIER

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Registration392636452

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Statusdissolved

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Incorporated1993-10-22

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Registered addressLE BOURG, 87290 SAINT-AMAND-MAGNAZEIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE ROLAND HENRI BONNETdissolved ASSOCIATION VOODOO MUSICdissolved CHANTAL BRUNETAUDdissolved CHRISTINE CABUILdissolved CHRISTOPHE NOEL PIRALLAdissolved CHRISTOPHE PIRALIAdissolved CLAUDE ALLOUISdissolved COMMUNE DE SAINT AMAND MAGNAZEIXactive DANIELLE SIMONE DUPRATdissolved DIDIER JACQUES RENE METAYERdissolved FRANCK JEAN-CHRISTOPHE PERRINactive GUY DANIEL BERTHOMMIERdissolved GUY JACQUES FONTAINEdissolved LAURENCE CECILE PATRYactive SAM GYMactive SCI SAMdissolved SERVICE D'ASSAINISSEMENTdissolved SERVICE DES EAUXdissolved USEP DE SAINT AMAND MAGNAZEIXactive VOODOO MUSICactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100