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Sole trader dossier

NATHALIE NICOLE VALLETTE

FRANCE · SOLE TRADER · INCORPORATED 2000-12-01
KYBE ID: FR-434559936 · 434559936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE NICOLE VALLETTE

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Registration434559936

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Statusactive

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Incorporated2000-12-01

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Registered address157 RUE DE FONTENAY, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN LUCIEN LOUIS BENARDactive ALTERSENSOdissolved AUTOBRAZdissolved CAPFdissolved Daniel COSTA QUEIROSactive DAVID COHENdissolved EUROMIXdissolved KAMALA GULMAMMADOVAactive KATERYNA GRUSHENKOdissolved MARYVONNE DESPLASactive MELANIE JESSICA ALMEIDAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NICOLAS CATRINICIdissolved PHOT'ANIM S.A.R.L.dissolved SCI FAMILLE GUERIN LECLERCdissolved SCI JUVALdissolved

+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