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Sole trader dossier

NATHALIE DE ZAN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-25
KYBE ID: FR-510024391 · 510024391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE DE ZAN

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Registration510024391

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Statusactive

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Incorporated2009-01-25

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Registered address15 PL SAINT GEORGES, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A2B GROUPEdissolved ABMdissolved BAPLA SOCIETYactive CAPITOL GROUPEactive CAPITOL GROUPEdissolved GEORGES KORNdissolved GERALDINE BECKERdissolved HB HOUSEactive HOOVERactive HS3Bdissolved J.C.Bdissolved L'ATELIER D'ARTURactive LB 55active LE CANTONactive LUC PELTRIAUXdissolved MARYAM ANNE ORTEGAactive MY WAYdissolved NATHALIE AILLAUDdissolved OCEANdissolved OPINION SUR RUEdissolved

+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