DOSSIERS / NATHALIE DENISE OCTAVIE PALAIS
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Sole trader dossier

NATHALIE DENISE OCTAVIE PALAIS

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-841320005 · 841320005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NATHALIE DENISE OCTAVIE PALAIS
fr_inpi
841320005
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
COROT, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CEKA BUSINESSdissolvedEARL LE COCO D'ORdissolvedEBG FWIactiveEric Harry SAMOUNADSINGactiveEVIDANSEactiveKephren Charles LOLLIAactiveLE DOMAINEactiveLILIANE ANNONCIAT KHIDOUactive[ND]active[ND]activePATRICK LOUIS BAUSIVOIRdissolvedPHILIPPE PIERRE SCHREVELdissolvedRICHARD VICTOR CUIRASSIERdissolvedRUDY WILLY ANNACANONactiveSARL LE BOIS AUTREMENTdissolvedSCI KEAdissolvedSCI MANEA FWIactiveSTPM FWIactivewendy karen mohamedalyactiveYANNETTE SONIA YANNETE MOUNSAMYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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