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Sole trader dossier

NATALIIA KREMETS

FRANCE · SOLE TRADER · INCORPORATED 2021-09-10
KYBE ID: FR-903015782 · 903015782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATALIIA KREMETS

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Registration903015782

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Statusactive

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Incorporated2021-09-10

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Registered address3 RUE DALPOZZO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3J INVESTSdissolved ANNA DIOPdissolved A VISTADENASdissolved CABINET DALPOZZOdissolved CAROLINE MARIE ICHTERdissolved CTIM DALPOZZO 3active DANIEL HARMAND ARMURERIEdissolved FAYCAL BOUICHEactive FEELINGdissolved FRANCOIS CHRISTIAN DANIEL ROUSSELactive FREDERIC YVES MICHEL DE MEOactive GATIALYdissolved JPD INVESTSdissolved L'ANTIDOTEactive MAHALENactive MARCUS RANCHdissolved [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

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