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Sole trader dossier

NATHALIE CHANTAL NEEL

FRANCE · SOLE TRADER · INCORPORATED 2007-10-04
KYBE ID: FR-500455407 · 500455407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE CHANTAL NEEL

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Registration500455407

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Statusactive

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Incorporated2007-10-04

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Registered address46 BD DE PORT-ROYAL, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADLEN OUDIHATdissolved EMILIE LUCIE NAVARIN SALMONactive FERNANDO BARATAactive GERALDINE MOREAUdissolved JANE'S BEAUTYactive JOSEPHINE'Sdissolved JULES GABRIEL EMILE ROUILLARDactive Julia Butzbachactive KIM NGUYENdissolved LAMAdissolved LUIGI MAISTOactive MAISON DE BEAUTE PARISIENNEactive MATHILDE DRAYactive MIRKO BELJANSKIdissolved MIRKO BEUJANSKIactive MONIQUE YVONNE LUCASdissolved [ND]active [ND]dissolved PETRICA BANESCUdissolved PIERRE RABANYactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100