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Sole trader dossier

NATHALIE DONADEY

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-520137720 · 520137720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE DONADEY

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Registration520137720

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Statusactive

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Incorporated2010-01-04

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Registered address202 RUE CHARLES KADDOUZ, 13012 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALIZE KETTY KHAIATactive ANTHONY SAUVEUR BERNARD GUGLIOTTAactive AXE GESTION INFIRMIERSdissolved CEDRIC HOUSSAYEactive CELINE BERENGERactive EVA MICCICHEactive HERVE DUMONactive ISABELLE ARNAUDdissolved IVAN MATVEEFFactive MR FINANCESdissolved MRG FOOD AND WINEdissolved [ND]active [ND]active NICOLAS SERGE ARMAND GIANNONEdissolved REMY BOBERdissolved RODIactive SCI K 12dissolved SCI K13active SPFPL IVAN MATVEEFFdissolved SPFPL RAPHAEL MAXENCEdissolved

+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