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Sole trader dossier

NATALIA LUIZA FREITAS GOMES

FRANCE · SOLE TRADER · INCORPORATED 2017-03-10
KYBE ID: FR-828068080 · 828068080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATALIA LUIZA FREITAS GOMES

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Registration828068080

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Statusactive

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Incorporated2017-03-10

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Registered address51 RUE D'HAUTEVILLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADAM BURKAdissolved BERNARD MULLERactive C 3 I COMPAGNIE INTERNATIONALE D'INVESTISSEMENTS IMMOBILIERSdissolved DINA LIBERMANactive DUSTWAREdissolved EDITIONS DE LA BUTTE MONTMARTREactive FELICIEN MERLAUTactive GENERIEactive I LSFdissolved JENNY PIERREactive MARIN SEGALactive MICHAEL KEITH CHAMBERSdissolved MURBAdissolved [ND]dissolved [ND]active POLYGUNdissolved RADIO HOLDINGdissolved RENE ZINTH DE KENTZINGENactive SCI 58 BD ROCHECHOUARDdissolved SCI AF CHOMELdissolved

+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