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Sole trader dossier

Nathalie LE DAIN

FRANCE · SOLE TRADER · INCORPORATED 2024-12-30
KYBE ID: FR-939006300 · 939006300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNathalie LE DAIN

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Registration939006300

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Statusactive

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Incorporated2024-12-30

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Registered address1 RUE Raspail, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMMAR CHALALdissolved CHARLOTTE HELENE TERRATactive CHRISTOPHE MICHEL KERSCHENMEYERdissolved LGM SELFTOURISMactive LOLLA TAILLEPIERREdissolved MAEL TAILLEPIERREdissolved [ND]active [ND]dissolved [ND]active NICOLAS BESCHdissolved PASCALE DJORNOactive Rahaf SHAKERactive ROBIN JEANTdissolved Sacha Lucas Jacquelinactive SCI CARDINALEdissolved SCI CENTAUREdissolved SCI ESTRELLAdissolved SEBASTIEN ENGLERactive YEWTHdissolved

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