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Sole trader dossier

NATHALIE CHRISTINE RALLU

FRANCE · SOLE TRADER · INCORPORATED 2016-05-23
KYBE ID: FR-407500925 · 407500925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNATHALIE CHRISTINE RALLU

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Registration407500925

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Statusdissolved

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Incorporated2016-05-23

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Registered address1 RUE GANDHI, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Abdul baseer STANIKZAIactive ALAIN PAUL SIMONPIETRIdissolved ANNICK PAQUETdissolved ASSOCIATION RELIANCEdissolved BUILD SERVICESactive CROCOS POUR TOUJOURSactive DANIEL BACHdissolved Djillali Mebarkidissolved El fayadhi Hadhurami soyfouactive FEDE NATI MUT FONC AGEN ETATdissolved FOUED MEZRICHEactive FT FOOTBALL ACADEMYactive HIRO'A MA'OHIactive INDIVISION ANDRIEUX-MALBANQUEactive JOEL PERNELdissolved LES MALADIES INVISIBLESactive MICKAEL PASCUALactive [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100