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Sole trader dossier

Nathalie Latha Savery

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-983700923 · 983700923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNathalie Latha Savery

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Registration983700923

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Statusactive

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Incorporated2024-01-23

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Registered address8 PL Robert Belvaux, 94170 Le Perreux-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2 SPEED TRANSPORTSactive ALEXANDRA LOZANOdissolved BENEDICTE CLAUDE GINETTE CLAUDELdissolved CAROLINE FLORENCE LOUISE LE FOLLactive CHRISTIAN LOUIS CHAUMERACdissolved CINE ACTdissolved CORINNE ALBERTINIdissolved CP.LA INVESTactive DEBORAH VIEIRAdissolved EHPC CONSEILSdissolved EMEactive JACQUES MALBRANdissolved JEAN-PIERRE LHOSTEdissolved LA PLANETE COURSESdissolved LOHENGRIN RICHARD FRANZ Castellvidissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100