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Sole trader dossier

NATHANAEL LORIDAN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-26
KYBE ID: FR-910472935 · 910472935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHANAEL LORIDAN

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Registration910472935

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Statusactive

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Incorporated2022-01-26

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Registered address33 BD DU JEU DE BALLON, 06130 GRASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABC PROTHESESdissolved ADRIEN GASTAUDdissolved AVEL ABENNdissolved BL.SNACKdissolved CHRISTELLE VALDAJOSactive DENISE PAULETTE LUCIE KOVACHEdissolved D&P RESTAURATIONactive FRANCINE JANINE MARIE WAETERINCKXdissolved KDOUMEdissolved L ESTAMINETdissolved MARCEL DOUSSANdissolved MARIE BIANCOdissolved MARIE CLAIRE MANRIQUEdissolved MARYSE BIANCOdissolved MF DIFFUSIONdissolved MICHELE DOMINIQUE DELABARREdissolved [ND]dissolved [ND]dissolved [ND]active Pierre BOULANGERactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100