DOSSIERS / NATHALIE DALMEIDA DURAO
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Sole trader dossier

NATHALIE DALMEIDA DURAO

FRANCE · SOLE TRADER · INCORPORATED 2019-06-02
KYBE ID: FR-851411504 · 851411504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE DALMEIDA DURAO
fr_inpi
851411504
fr_inpi
active
fr_inpi
2019-06-02
fr_inpi
16 RUE JEAN MOULIN, 64110 JURANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.DOM & SERVICESdissolvedAnais Clemence PatinecactiveAURELIE LAYRISactiveCONSTANCE CATHERINE MARIE CARASSUSactiveDANIELE CATHERINE ANNA COSTEDOATactiveDAVID TAUZYactiveELISE CLAUDINE CZAJAactiveEve Michelle Gabrielle BÉRATactiveISABELLE BOYERactiveJADE GRANOUILLITactiveJEANNINE MICHELE AUROUXdissolvedJULIETTE CREUSYactiveLAURENT VERGNAUDdissolvedMANEL BIBARIdissolvedMARINA LACAZEdissolvedMOULINDOCdissolvedMYLENE PELLETIERdissolved[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100