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Sole trader dossier

NATHALIE SILVIE

FRANCE · SOLE TRADER · INCORPORATED 1998-01-15
KYBE ID: FR-418085817 · 418085817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE SILVIE

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Registration418085817

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Statusactive

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Incorporated1998-01-15

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Registered address49 RUE DE TURENNE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANAEL HANNA BEN LOULOUactive ASS PRODUCTION EUGENILactive BEKHAVODdissolved BLAKE CORPactive FRESH VINEactive ISABELLE MANESCAUdissolved ISRAEL ANGE BRAMIactive JACQUES TAUCREdissolved JEAN-BAPTISTE MARIE GEORGES BABINETdissolved JOdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active Raphael Pachieroactive SARAH CLAIRE ALICE TERQUEMactive S.A.R.L S.D.D.dissolved URBAN MONASTICS (UM)active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100