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Sole trader dossier

NATHALIE CAGNAT

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-481796209 · 481796209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE CAGNAT

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Registration481796209

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Statusactive

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Incorporated2005-01-01

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Registered address18 RUE MOREAU, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE PASCALdissolved ARPdissolved ARTISAN DES QUINZE VINGTdissolved ASHTON CONSTRUCTIONdissolved BARBARA GAIL NAGELSMITHdissolved BENJAMIN BOUDOTdissolved CORENTIN JEAN-HERVE ROGER CADIEUactive DIEGO MARCUCCIdissolved FRANCINE CATHELAINactive GALERIES 2LGBdissolved I.D.M. PROMOTIONdissolved JOG GEDOFdissolved JULIA JEANNE LISE PECHEURdissolved LH ASSISTANCEART DECORATIONactive LUDOVIC LEROUXdissolved [ND]active [ND]active [ND]active [ND]active NORA MEZIOUDactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100