DOSSIERS / NATHAN ZEPHIRIN NEHEMIE SOULIE
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Sole trader dossier

NATHAN ZEPHIRIN NEHEMIE SOULIE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-06
KYBE ID: FR-817742224 · 817742224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHAN ZEPHIRIN NEHEMIE SOULIE
fr_inpi
817742224
fr_inpi
active
fr_inpi
2016-01-06
fr_inpi
20 RUE DE LA VILLETTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN MAX MITCH PAQUETactiveALEXANDRE NADEJDINEactiveAMELIE GALOPPEdissolvedANNE FLORENCE RADUCAULTactiveBANKS SADLERdissolvedCAPITAL TRADINGdissolvedCENTRE DE SANTE DENTAIRE LYON PART DIEUactiveDML AVOCATactiveDUPUI TOUBO BARBI FIEDL LEMAR MOLE BLOCHactiveERIC WALLENBROCKactiveESTELLE SABYactiveFLORIANE BIHANNICdissolvedHELENE PLASactiveHEXA GONESdissolvedLERIDANactiveLOLA DELPHINE CHRIS BARBERONactiveLUCIE MARION CURTITdissolvedLYON DIAG-IMMOactive[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100