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Sole trader dossier

NATHALIA HELOISE DE OLIVEIRA BASTOS

FRANCE · SOLE TRADER · INCORPORATED 2012-08-24
KYBE ID: FR-753417153 · 753417153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIA HELOISE DE OLIVEIRA BASTOS

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Registration753417153

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Statusactive

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Incorporated2012-08-24

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Registered address5 RUE Marceau, 78800 Houilles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BEATRICE BLANLUETdissolved CHRISTOPHE CRAVO LEOPOLDOdissolved CORINNE BINOISactive DATA BRICKS ITdissolved DIDIER VALLETdissolved EM CONSULTINGdissolved EMILIE MARIE MANGINdissolved ERIC BLANCHARDdissolved FABRICE ERIC FABRICE ERIC FERECdissolved GESTRISKPROdissolved HOP'INFO SERVICESdissolved KANY AICHA DIAKHATEactive L'ESCAPADEactive MICHEL RIVIEREdissolved [ND]active [ND]active [ND]active PIERRE ALLORENTdissolved POLE POWERdissolved POLE SOURCINGdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100