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Sole trader dossier

NATHAN JOURNO

FRANCE · SOLE TRADER · INCORPORATED 2020-03-03
KYBE ID: FR-882187339 · 882187339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHAN JOURNO

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Registration882187339

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Statusactive

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Incorporated2020-03-03

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Registered address1 AV de la Résistance, 93340 Le Raincy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

5 GARS 3 LOTSdissolved ALV CONSEILdissolved BAR AUDIOactive BMVdissolved CARLOTTA IRENE RUSSOdissolved DOROTHEE HALIMIactive ESCALE ENTREPRISEdissolved JEAN-MARC BITANdissolved KHALED DRIOUCHdissolved LA GASTOUNETTEdissolved LEANEactive LG CONSEILdissolved LIONEL GIBRENNEdissolved MAISON FAVREAUdissolved MARINELLA ALAGNA MANAGEMENTdissolved MENDES PROMOTIONactive [ND]active [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100