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Sole trader dossier

NATHALIE BEN-AIM

FRANCE · SOLE TRADER · INCORPORATED 2003-01-22
KYBE ID: FR-445110141 · 445110141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE BEN-AIM

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Registration445110141

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Statusactive

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Incorporated2003-01-22

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Registered address15 RUE DU PETIT MUSC, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANIMAL SOCIALdissolved ANNETTE ERNERactive ARTHE4active ASSOCIATION EDOUARD PIGNONactive AURAHdissolved BENJAMIN BERTRANDdissolved CLAIRE GINETTE SARAH FISZERdissolved DX ARCHITECTURESdissolved FILIGRANE ARCHITECTEactive GILLES CHENNOUFdissolved GROUPEMENT FORESTIER DU BOIS DU FAYdissolved LA BOUTIQUE SCANDINAVEdissolved LE PORTAIL DE L'HOTEL RAOULactive MARC MONIOTdissolved MEGHNIA MEDDAHIactive MONTGOLFIER AIdissolved [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100