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Sole trader dossier

NATHALIE BORG

FRANCE · SOLE TRADER · INCORPORATED 2004-01-22
KYBE ID: FR-451791248 · 451791248 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE BORG

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Registration451791248

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Statusactive

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Incorporated2004-01-22

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Registered address228 RUE SAINT-DENIS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CAPRICIAdissolved DAPHNEE GOVERS DAPHNEE GOVERSdissolved ENVIRONNEMENT CONCEPTactive EVANGELOS VLAVIANOSdissolved FASHION PARADISE SARLdissolved FELIX MICHEL FLORENT REDONdissolved INDIVISION GARESSE AURELIE ET FERET FREDERICactive JEAN ROZENBLUMdissolved MARCELLE TACHNAKIANdissolved MARCEL TEBESactive MEYER AZOULAYactive MICHELLE HUBERMANactive MJC FORMATIONactive [ND]active [ND]dissolved [ND]active [ND]active OPERAdissolved RAJactive RENOVATION STEPHANdissolved

+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