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Sole trader dossier

NATACHA LAURE REY

FRANCE · SOLE TRADER · INCORPORATED 2007-11-27
KYBE ID: FR-501255004 · 501255004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATACHA LAURE REY

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Registration501255004

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Statusactive

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Incorporated2007-11-27

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Registered address11 RUE MARIE ET LOUISE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERTO RICCIactive AMAURY DELCAMBREactive ANAIS FERREIRAactive ANDRE FURSTdissolved EDITH ROLLANDdissolved EDWY HENRI DAURELdissolved EMMANUELLE GARRAINdissolved Etienne Ristactive GORAN MINCICactive HABIB AYACHIdissolved INDIVISION BRIAND & CORBINOactive JEAN MARIE LEVAILLANTdissolved J.N.Fdissolved LA M.A.Sdissolved LEOPOLD JARRYactive LILIAN BRICHAUdissolved L'OUTREFRANCactive MANUELA RICHARDactive [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100