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Sole trader dossier

NATHALIE PESME

FRANCE · SOLE TRADER · INCORPORATED 2014-04-26
KYBE ID: FR-801719535 · 801719535 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNATHALIE PESME

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Registration801719535

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Statusdissolved

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Incorporated2014-04-26

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Registered addressLE BOURG, 16410 SERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNICK FABAREZdissolved ASS PARENTS ELEVES SERS ET VOUZANactive BERLURAUD-BAILLOUXdissolved CATHERINE LACOUTUREdissolved CHRISTOPHE PASCAL BERLURAUDdissolved CLASS'ATLANTISdissolved FRANCOIS ARMAND ROGER PAQUETdissolved GERARD ANDRE MIOTactive ISABELLE MARINETTE BERLURAUDdissolved JEAN VITORIA-FERNANDESdissolved LANDYPOINTdissolved [ND]dissolved PAQUERETTE ALICE LAURENTdissolved SCI DE CHAUFFOURactive SCI D.Fdissolved SCI DROUITEAU INVESTISSEMENTS AUTOMOBILEdissolved S.C.I DU SOLEILdissolved SCI ILSdissolved SIMONE LILA LOPEZdissolved STEPHEN PHILLIPSdissolved

+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