DOSSIERS / NATHALIE JOURDAN
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Sole trader dossier

NATHALIE JOURDAN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-878281617 · 878281617 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NATHALIE JOURDAN
fr_inpi
878281617
fr_inpi
active
fr_inpi
2019-10-15
fr_inpi
3 RUE DE LA CORRE, RESIDENCE LE CLOS LAMAIZIERE, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-10-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100