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Sole trader dossier

NATHALIE IRENE AUGUSTINE LESPERAT

FRANCE · SOLE TRADER · INCORPORATED 2021-12-07
KYBE ID: FR-908129216 · 908129216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNATHALIE IRENE AUGUSTINE LESPERAT

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Registration908129216

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Statusdissolved

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Incorporated2021-12-07

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Registered address64 RUE DU LOGELBACH, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE BURGARTdissolved CECILE HELLEISENdissolved DESIGN'HAIRdissolved FABIENNE JULIETTE KAPPdissolved GABRIELLE LEMBACHactive KAZ A PATESdissolved KUMPIR MINUTEdissolved MARIE MUNSCHIdissolved MARTINE CARMEN BALMANAdissolved MATHILDE MULLERactive [ND]dissolved OTILIA ROLO ARMINDOdissolved PASTA MINUTEdissolved POWER CARSdissolved RENE CISERIdissolved SCI IMMO'Bdissolved SNT SUPERMARCHEdissolved TERES PER TONIAdissolved TIZIANA ZANAGLIOdissolved VERONIQUE PADUCHdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100