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Sole trader dossier

NATHALIE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2008-11-17
KYBE ID: FR-509029682 · 509029682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE MARCHAND

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Registration509029682

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Statusactive

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Incorporated2008-11-17

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Registered address1 PL VICTOR MANGIN, 44200 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARMAND BLAISE NTOMOdissolved AU PAIN GOURMANDactive AYGUN ALAZADAdissolved BASILE CHATELINactive BERNARD MARCEL ANTOINE NEAUdissolved DENISE MARIE MICHELOTdissolved ELODIE FREDERIQUE CHOPINactive FABIEN ANDRE LOUIS COLASactive FREETOWNdissolved GINETTE JACQUELINE MESNYdissolved GISELE EDIARdissolved GUIVIERdissolved JANY BOILEAUdissolved LA CASA DE PIZZAdissolved MAURICE ROLAND VALETTEdissolved MERSIN EPICERIEactive MICHEL BERTOUXdissolved MICHEL PIERRE MARIE ADENISactive [ND]active SNC MICHELOTdissolved

+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