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Sole trader dossier

CLEMENT PIETRO CHARLES DI NATALE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-19
KYBE ID: FR-904420007 · 904420007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENT PIETRO CHARLES DI NATALE

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Registration904420007

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Statusactive

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Incorporated2021-10-19

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Registered address5 RUE DU CLOS RENE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALBERT DEVIERdissolved ANGEL BELLOTAactive BARBER CHICactive BERATactive B & T SARLactive CABINET DUPRAZ GILdissolved CATHERINE BOICHATdissolved Christelle Simone ROMESTANDactive CHRISTIAN MONNIERdissolved EL HABIB BENRACHIDdissolved ELIE BENITAHdissolved ELISA CLEMENTdissolved ENGLISH ACADEMYdissolved EURL GRACE IVOIRE SHOPdissolved FALICOU BAMBAactive GUY CLAUDE DEMOREdissolved GY&CIEdissolved JANINE AUJOL-CARREdissolved JEAN CLAUDE RODDEdissolved LE SAINT ROCHdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100