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Sole trader dossier

Nathaly MONSALVE

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-925321572 · 925321572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNathaly MONSALVE

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Registration925321572

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Statusactive

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Incorporated2024-04-05

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Registered address1 RUE André Gide, 33150 Cenon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED GUELBIdissolved AMMAR CHAABANIdissolved ANTHONY BOUTETdissolved BRAHIM SI ALIdissolved BUTTERFLY KING - BKdissolved GUILLAUME LEGRISactive HALIM IBERSIENEactive INDIVISION BRET TRAVERSactive INDIVISION LIVOLSI-MICHELactive KEMAL SARIdissolved Laurent TARRASAactive MOHAMMED BELFQUIHdissolved [ND]active [ND]active SAIM SAHINdissolved SOFIA AIDOUDactive SYNDICAT DE COPROPRIETAIRES RES PRIVILEGE PAUL VERLAINEactive TALENT ACADEMYactive VM IMMO CENONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100