DOSSIERS / NATHANAELLE KANEL LOUIS-JEAN
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Sole trader dossier

NATHANAELLE KANEL LOUIS-JEAN

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-879571461 · 879571461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHANAELLE KANEL LOUIS-JEAN
fr_inpi
879571461
fr_inpi
active
fr_inpi
2019-11-01
fr_inpi
165 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A CAT IN THE MOONactiveAFFALI TRANSPORTactiveAMADOU NDIAYEdissolvedANA HELENA CAMARGOdissolvedASS DO JEUNES CLUBactiveBERNARD CLAUDE AMYdissolvedCLEMENT CORMIERdissolvedDRAME-REMORQdissolvedFUNAMBULE PRODUCTIONactiveJEAN MARIE MOIGNEdissolvedKAMAL BOUZIDIdissolvedKAREN MACKOWIAKdissolvedKARINA SCETBONdissolvedLES EDITIONS D'ITHAQUEactiveLOLA MONTOROI--MARONIdissolvedMARIA RODRIGUES SERIDJdissolvedMOHAND AREZKI SERIDJdissolved[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100