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Sole trader dossier

NATHALIE LEFRERE

FRANCE · SOLE TRADER · INCORPORATED 1999-10-22
KYBE ID: FR-424601607 · 424601607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNATHALIE LEFRERE

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Registration424601607

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Statusdissolved

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Incorporated1999-10-22

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Registered address36 RUE DE LORRAINE, 78200 MANTES-LA-JOLIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BABY LADIESactive CROUSTY ONE 782active DTPdissolved FIRSTCLASactive INTER FORUMdissolved I.S.Mdissolved JAPAN CONCEPTactive JUAN PEDREIROdissolved LAMIA HANNOUNdissolved MOHAND CHERIF MOHAND CHERIF BENHADDADdissolved [ND]active [ND]active [ND]active ORLANDO MANUEL ANTUNES LOPESdissolved PASCAL LANDAISdissolved PIERRE CHIRONdissolved ROUKSactive SCI DAOUDdissolved SCI D.P.C.J.dissolved SCI DU PARCdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100