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Sole trader dossier

NATHALIE FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1995-01-23
KYBE ID: FR-400127981 · 400127981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE FERREIRA

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Registration400127981

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Statusactive

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Incorporated1995-01-23

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Registered address1 PL GENERAL DE GAULLE, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALINE DOSDATactive A.M.D.dissolved BY STEdissolved CALMdissolved CELINE GEVREYactive FABRICE BLONBOUdissolved HELENA MARTIN GONZALEZdissolved JACQUES HENRI ROBERT BERNARDIdissolved JEROME RAYMOND JEGOUILactive LAURA Victoria LIVOLSIactive MICHEL CAMPEASdissolved MICHEL GEORGES J HATTdissolved NAIMA ZOUGARdissolved NATHALIE MOTTIERdissolved OURBOTdissolved SANDWICH CLUBdissolved SARL A B C NATALYSdissolved SCI JEDOKANdissolved SHINESS GUITARDactive SIMONE PERGEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100