KYBE — See who's really behind any company

Sole trader dossier

NATHALIE HOLMAN

FRANCE · SOLE TRADER · INCORPORATED 2013-07-20
KYBE ID: FR-794424309 · 794424309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE HOLMAN

fr_inpi

Registration794424309

fr_inpi

Statusactive

fr_inpi

Incorporated2013-07-20

fr_inpi

Registered address44 RUE MAGENTA, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AERONdissolved AUTO ECOLE MAGENTAactive BP TRANSPORTactive CATHERINE ZERINIdissolved EL BARAKAdissolved ENDESHAdissolved ESTELLE MENUactive GERMAINE MEYERdissolved JACQUELINE ZERINIactive LAVINIA DOS REMEDIOSactive LE DUBAIdissolved LES PANTINOIS (LP)active L S Mactive MAGENTA 44active MOHAMED LEBOUDIdissolved NO TIMEdissolved PHARMACIE MAGENTAdissolved SARL DEPEdissolved SARL VRAIELECdissolved SARL WHY NOTdissolved

+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