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Sole trader dossier

NATHALIE THEVENY

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-518783972 · 518783972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE THEVENY

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Registration518783972

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Statusactive

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Incorporated2010-01-04

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Registered address44 RUE MOLIERE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACCOMPAG EN ORGANIS CIAL PATRIMONIALEdissolved ALEXIS LECOURESdissolved ANNE ROSSdissolved ER DIGITALdissolved FREDERIQUE PAGANESSIactive GREGOIRE PAUL ANDRE SIMONdissolved JUMPCUTactive KAELIG CHAPOTINdissolved MARINA MARGAUX PALOMA GENON-CATALOTdissolved MERMAID EXPRESSactive MIFTAHactive Nathalie MERLINactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active NICOLASdissolved PLAIFORMEactive SERVICE ET TECHNIQUEdissolved

+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