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Sole trader dossier

NATALIA NEHME

FRANCE · SOLE TRADER · INCORPORATED 2019-04-10
KYBE ID: FR-880129192 · 880129192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATALIA NEHME

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Registration880129192

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Statusactive

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Incorporated2019-04-10

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Registered address55 RUE DES BELLES FEUILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

55 RUE DES BELLES FEUILLESactive BERNARD JEAN ANDRE MAZETdissolved CATHERINE LEGAYactive CIE AUXIL INTERN PROMOTION RENOVAT IMMOBdissolved CLUB 55dissolved CONSTANTIN LEO HAMOactive ELISABETH LEGAYactive ELSA LIDZBORSKIactive FLORENCE BLAUSTEINactive GIGIdissolved HFCS GROUPdissolved JEAN JOSEPH PERRAUDdissolved JGC VICTOR HUGOdissolved JULIEN PEUSCETdissolved KCEL IMMOBILIERdissolved LA PETITE FOLIEdissolved L.C. DIFFUSIONdissolved MEYER FRERESactive [ND]active [ND]active

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100