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Sole trader dossier

NATHALIE FRANCINE DEVESA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-03
KYBE ID: FR-530131952 · 530131952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE FRANCINE DEVESA

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Registration530131952

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Statusactive

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Incorporated2011-02-03

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Registered address38 ALL DES PINS, 13009 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRA GADOLactive AM DEPOT 13active ANDRE NOBLEdissolved AUDE MARIE HELENE TISSOTdissolved AZDINE MENADJELIAdissolved BARTHELEMY FABREactive CHRISTINE BARATTIactive DELMASdissolved IDNAKdissolved JAKPATactive JEAN CAMERLOdissolved JEAN-CHRISTOPHE VALERY CHAMBELLANDdissolved LE DIAMANT BOXdissolved MARIE-LINE DI PIEROactive Mohamed Abdelbassat Frahactive MORGAN BILLAL BARKAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100