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Sole trader dossier

NATHALIE MARIE HARVEY

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-480610583 · 480610583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE MARIE HARVEY

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Registration480610583

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Statusactive

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Incorporated2005-02-01

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Registered address19 RUE DE L'ECHIQUIER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNA SCHIFFELdissolved AURELIE CAUCHYactive AVENIR OPTIMISATION CONSEILdissolved BENOIT LOUIS PAUL ETIENNE DAOGLIOactive BESKENdissolved BIG WORLDactive CDMactive CEDRIC SASSENHAGENdissolved CONCIERGERIE A LA PARISIENNEdissolved DONIA MANON AKNINEdissolved FAIR LADY ET COMPAGNIEdissolved GWENDALL PAUL ADRIEN ESNAULTdissolved HABIB RAHMOUNIdissolved LE MONDE A L'ENVERSdissolved MILAN VUJICdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100