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Sole trader dossier

NATHAN GOTHEIL

FRANCE · SOLE TRADER · INCORPORATED 2022-05-29
KYBE ID: FR-915381438 · 915381438 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHAN GOTHEIL

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Registration915381438

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Statusactive

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Incorporated2022-05-29

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Registered address66 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANNIE HATCHUELdissolved AUTOPOT FRANCEdissolved CDI IMMOBILIERdissolved CHRISTIAN ROBERT RAOULdissolved CLARISSE KNOX INTERIEUR DESIGNactive CYDdissolved DANIEL GEPNERdissolved GABRIELLE GENEVIEVE DANY SIBIEUDEactive GAUSSactive JACKEMIactive JANUS EXECUTIVESdissolved J.C.H.dissolved LE PRELUDEdissolved LES JARDINS DE POPINCOURTactive LY PHARMA CONSULTINGactive MARIANNE RAISSdissolved MARIO HIDALGOdissolved MEMOIRE DE TISSUSdissolved [ND]active [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100