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Sole trader dossier

NATHALIE MARIE-THERESE CLUZEL

FRANCE · SOLE TRADER · INCORPORATED 2006-12-21
KYBE ID: FR-493341929 · 493341929 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNATHALIE MARIE-THERESE CLUZEL

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Registration493341929

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Statusdissolved

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Incorporated2006-12-21

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Registered address17 RUE DUPHOT, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSOCIATION DEVELOPPEMENT & INTEGRATION SUDactive BILSA MANAGEMENTdissolved CATHERINE GAMONETdissolved CLAUDE LAFONDactive COSY COCOONactive DAVID NEUBERGactive ERIC WERNER MONINdissolved ETIENNE PIERRE EMILE MERIAUXdissolved IACOVELLI AVOCATdissolved IND MOREAU REP PAR SA CABINET VARENNEactive IND. VERMONT REP PAR SA CABINET VARENNEactive INSTITUT MULTI MEDIASactive JACQUES GUEDJactive JEAN CHARLES BOURGEOISdissolved LOIC FOULONdissolved LUCIENNE BOLAFFIactive MB CONSEILS & INVESTdissolved MULTILATERAL TRADE FRANCEactive NC PARTNERSdissolved POLI MANFREDONIAdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100