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Sole trader dossier

NATHALIE HELENE BENCAL

FRANCE · SOLE TRADER · INCORPORATED 2011-06-09
KYBE ID: FR-532931524 · 532931524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE HELENE BENCAL

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Registration532931524

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Statusactive

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Incorporated2011-06-09

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Registered address265 RUE SAINT-DENIS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BUBY.Sdissolved COPR 265 RUE SAINT DENIS 75002 PARISactive EYMERIC PHILIPPE MARIE JULIEN MAHE DES PORTESdissolved GILLES COURGEYactive IMMO COMMERCEdissolved ISAURE DELOMdissolved MARIE-CHARLOTTE BAUBETactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE CRISTAO PEDROdissolved SCI LE MESNILdissolved SCI M.L.F.dissolved SHANGHAIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100