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Sole trader dossier

Nathan Pierre BUSUTTIL

FRANCE · SOLE TRADER · INCORPORATED 2024-12-10
KYBE ID: FR-938370426 · 938370426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNathan Pierre BUSUTTIL

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Registration938370426

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Statusactive

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Incorporated2024-12-10

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Registered address14 RUE la Clef des Champs, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANTOINE GEORGES ROGERdissolved ARCADA CONSULTINGdissolved BROTHERS LOVING BEERdissolved CYRIL HAGI SULEIMAN ISSAdissolved DOMINIQUE ROUXactive GAUDEZ TECH LABactive INDIVISION HAGI SULEIMAN ISSAactive ISABELLE LAMBERTdissolved ISABELLE LAMBRETactive JEAN CHAMYdissolved JGL CONSEILdissolved LAURENT GEORGES BOISSEUILactive LIVADIdissolved MAC DITYVEactive MARIETTE GERNEZdissolved MIFEactive MUSIQUE SACREE D'ORIENT ET D'OCCIDENTactive [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100