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Sole trader dossier

Nathalie Trantic

FRANCE · SOLE TRADER · INCORPORATED 2023-10-19
KYBE ID: FR-980722136 · 980722136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNathalie Trantic

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Registration980722136

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Statusactive

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Incorporated2023-10-19

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Registered address6 RUE Jean Macé, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADRIEN ESTEVEactive ASSOCIATION IMMOBILIERE STE MARGUERITEactive BLUE TRADE SYSTEMSdissolved CHEL JEUNGactive CHRISTIAN JARNOdissolved DAMIEN BOULANGERactive DANIEL CAMBOISdissolved DE DIOSSOdissolved EQUIPE ST VINCENT GPE STE MARG PAR 11active ESTELLE LAUGIERdissolved FIEL MARTINS SOARESdissolved GERALDINE PALOCdissolved JOCELYNE AMSELLEMdissolved KATIA JUGIactive MAXIME DUBORDdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100