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Sole trader dossier

NATHALIE SACCU

FRANCE · SOLE TRADER · INCORPORATED 2002-03-10
KYBE ID: FR-441665767 · 441665767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE SACCU

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Registration441665767

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Statusactive

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Incorporated2002-03-10

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Registered address9 CITE DUPETIT-THOUARS, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ATELIER CITEdissolved BODY OF WAYSactive CLIENTELNETactive DE FRANCHI IMMOBILIERdissolved DIRE LE VINdissolved GIANLUCA TAMORRIactive JAPADICTdissolved KRVOK KUENG MAactive MATTEA MARIAN PERROTTAactive MICHEL HENRI PAUL DAFFAdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PETER FABRIdissolved RUMI KOBAYASHIdissolved SCI DU LACdissolved SCI TEMAdissolved SCI THELAXactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100