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Sole trader dossier

KATIA NATHALIE ELISABETH DANAN

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-443881917 · 443881917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKATIA NATHALIE ELISABETH DANAN

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Registration443881917

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Statusactive

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Incorporated2002-08-01

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Registered address144 AV DU GENERAL LECLERC, 92330 SCEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Aymen SAMAALIactive BLOSSOMdissolved CHRISTOPHE DIDIER RAPHAEL CHAUVIEREactive CLAUDE RENE TETARdissolved Dan Mejlachowiczdissolved ELICS SERVICES 92330dissolved ELISABETH HAZANdissolved EMMANUELLE GILactive Eric Pierre ORTHEAUactive GANKORdissolved JEAN CLAUDE MEUNIERdissolved JEAN COUIBESdissolved JEAN-PIERRE ANDRE DUFOIXdissolved JEAN PIERRE THOINETdissolved JOURNO E GIORNOdissolved KARIM BERREZEGactive MAJED KERIAKIdissolved MARC VERMEILdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100