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Sole trader dossier

NATHALIE QUERIAN

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-539628776 · 539628776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE QUERIAN

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Registration539628776

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Statusactive

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Incorporated2011-12-01

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Registered addressPL DE LA HALLE, 31430 LE FOUSSERET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALICE ROSA LAMARQUEdissolved BEATRICE SYNAKIEWCZdissolved BERNARD RENE PONS-BERGEAUDdissolved FATIHA BOUKEBOUCHEdissolved FRANCOISE DESLANDESdissolved FRANCOIS JOSEPH ANDRE GARRIGUEdissolved GILBERT ALEXANDRE VICTOR MIQUELdissolved HARM CORNELIS VISSERdissolved INDIVISION FORNELLS ANDREdissolved JANINE SENTENACdissolved JEANNINE FUSTERdissolved JOSETTE ARNOUXdissolved LA PHARMACIE DU FOUSSERETdissolved L'AUBERGEactive MARIE CHRISTINE DANGLAdissolved MARTINE DUVALdissolved MARYSE BAYLACdissolved PAUL LEON SEVERIN SUBERVILLEdissolved PIERRE SOULESdissolved SARL DES TROIS MOUSQUETAIRESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100