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Sole trader dossier

NATHALIE SUZANNE GERMAINE MANIERE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-03
KYBE ID: FR-827469446 · 827469446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNATHALIE SUZANNE GERMAINE MANIERE

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Registration827469446

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Statusdissolved

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Incorporated2017-02-03

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Registered addressLE BOURG, 24590 SAINT-GENIES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE DELMOTTEdissolved ARLETTE MERLE LAQUIEZEdissolved CAROLE ANAIS DUQUENNEdissolved CHRISTELLE DOMINGUESdissolved CHRISTIAN LAMAZEdissolved DANIELLE SUZETTE CHEVALIERdissolved EMILIE BRUactive EMILIE VENUS ANNE MORVANactive FABIENNE ARMELLE BIGOURETactive FOOTBALL CLUB SAINT GENIESactive GEOFFREY GAULdissolved LABARBARIE ET FILS SOCIETE EN LIQUIDATIONdissolved LAURENT GAUSSINELdissolved LOU MERCATactive MARIE CHRISTINE TREMOUILLEdissolved MAXIME DUPPERRETactive NATHALIE DELENGEASdissolved [ND]active [ND]active PIERRE VEYRETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100