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Sole trader dossier

NATHALIE HARRAN

FRANCE · SOLE TRADER · INCORPORATED 2013-09-10
KYBE ID: FR-800219644 · 800219644 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE HARRAN

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Registration800219644

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Statusactive

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Incorporated2013-09-10

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Registered address86 BD DES BATIGNOLLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIYAH HUGONNIERdissolved BELEY BATIGNOLLESactive BELEY CONSULTINGdissolved DENIS FALQUE PIERROTINdissolved DENIS FALQUE-PIERROTINactive DQ HOLDINGdissolved GUILLAUME KOENIGdissolved HOLDING SNBactive MANSOUR ELGHOULdissolved [ND]dissolved [ND]dissolved [ND]dissolved SAS COLLINGHAMdissolved SCI CHABRIERES-MONTROCdissolved SN IMMO Idissolved SOUND EXPLORATION TECHNOLOGIESdissolved UPOactive UPO 2dissolved VICTOR & OSCARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100