DOSSIERS / NATHALIE DURAES
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Sole trader dossier

Nathalie DURAES

FRANCE · SOLE TRADER · INCORPORATED 2024-09-23
KYBE ID: FR-933072050 · 933072050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nathalie DURAES
fr_inpi
933072050
fr_inpi
active
fr_inpi
2024-09-23
fr_inpi
2 Rue de l'Union, 93130 Noisy-le-Sec
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANAIS RAIGUEdissolvedBERNARD LOUIS HENRI DE-MULLENHEIMdissolvedChris MathoreactiveELYPSE CONSULTINGdissolvedJH CONSULTINGdissolvedJOEL GEORGES AMEELdissolvedJULIEN GIBOURDELactiveKETTY ANNICETTEdissolvedLAURENCE MOSCAactiveMARION MAGALI HUSSONactiveMOHAMMUD NADEEM SAMEEactive[ND]active[ND]activeRODOLPHE ALBERT EUGENE BARBIERdissolvedSCI BLEU MARINEdissolvedSCI B & SdissolvedSCI CLARISSEdissolvedSCI JOSEPHdissolvedSCI RH PATRIMOINEdissolvedSELARL DOCTEUR ROBERT BENTATAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100