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Sole trader dossier

NATHALIE MONIQUE CHRISTIANE DALLAPORTA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-06
KYBE ID: FR-892757543 · 892757543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE MONIQUE CHRISTIANE DALLAPORTA

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Registration892757543

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Statusactive

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Incorporated2021-01-06

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Registered address59 RUE DES TABLES CLAUDIENNES, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE HELENE ANNE-HELENE BORELdissolved BEGONIA ENTERTAINMENTactive BORIS LOUIS EMMANUEL ROUXdissolved CHEMICAL PRODUCTactive CLAIRE JEANNE SORINEactive DRESSKAREactive Flavien TRAUDICHactive FLORENT RODESCHINIdissolved JULIEN FRANCOIS CLAUDE CHEVALLIERactive LE GRAND MIXactive LIONEL CIRYLLE ROCHAdissolved MARC DAILLYactive [ND]active [ND]active [ND]active [ND]active [ND]active PAULINA FUENTES VALENZUELAactive RACHID MADENEdissolved RENE RICHOUXdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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