DOSSIERS / LARA CATHERINE STELLA TOUSSAINTE DE NATTES
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Sole trader dossier

LARA CATHERINE STELLA TOUSSAINTE DE NATTES

FRANCE · SOLE TRADER · INCORPORATED 2019-09-20
KYBE ID: FR-877520668 · 877520668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LARA CATHERINE STELLA TOUSSAINTE DE NATTES
fr_inpi
877520668
fr_inpi
active
fr_inpi
2019-09-20
fr_inpi
4 RUE SAINT-SEVERIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BENJAMIN MOUNETdissolvedDANIELE HELENE YVONNE DOREdissolvedDATA WHOdissolvedEURL PARIS 5dissolvedFEDERATION FRANCOPHONE DE DEBATactiveFEDERATION FRANCOPHONE DE DEBAT UNITED KINGDOMactiveHIPPOCRATEdissolvedLE LATIN ST JACQUESdissolved[ND]active[ND]activePALOMARdissolvedPIZZA VERONEactiveRAYANOOdissolvedREDOUANE HASSAIMdissolvedROGER VINCENT WYNSBERGHEdissolvedSCI DU MOULINdissolvedSCI DYAactiveSCI SAINT SEVERIN PETIT PONTdissolvedSHHdissolvedSOC KEFALA G ET KEFALA CHRISTIactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100