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Sole trader dossier

NATHALIE VICTORIA CLEMENTE

FRANCE · SOLE TRADER · INCORPORATED 2004-05-18
KYBE ID: FR-453708638 · 453708638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE VICTORIA CLEMENTE

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Registration453708638

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Statusactive

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Incorporated2004-05-18

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Registered address20 AV DES ARENES DE CIMIEZ, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Bart Daniel Fernand BEEUSAERTactive DB TECHdissolved EDWIGE FOURCOUactive EVOLUTIONdissolved Gisèle Catherine Ledermandissolved GUILLAUME OLIVIER GALLO-MANRIQUEdissolved JULIEN ALARCONdissolved LAURALYNE EVELYNE MADELEINE MONINdissolved LE SPOT INFOdissolved Margaux Kim BOURGOISactive MARINE JULIE COSSARDdissolved MINA KAMILdissolved MOHAMED NAZIactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved PHILIPPE ALAIN CARLINdissolved SARL BATIMENT DU SOLEILdissolved

+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