DOSSIERS / ALAIN NATAF
← SearchExport PDF
Sole trader dossier

ALAIN NATAF

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-308192202 · 308192202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN NATAF
fr_inpi
308192202
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1986-11-28
fr_inpi
53 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUT NOAHdissolvedALAIN MICHEL BUROSSEactiveALBERT COHENdissolvedASSAdissolvedBMS EXPERTISEactiveCATHERINE ANNA MADELEINE KEROMNESactiveCHARLIE CHARLIE LE MAIGNAN DE KERANGATactiveCLAIRE ISABELLE VIVIANE ODETTE DUFOURdissolvedCLOTILDE DALLEactiveCORINNE WIZELactiveDANIEL CLAUDE ABERDAMdissolvedDAVID MARCOSactiveELIE BOTBOLdissolvedESSOGOLD HOLDINGactiveFLORENCE ADELE MARIE FONTYNEactiveFRANCOISE ANNE MARIE LUCONdissolvedFRANCOIS WAJNSZTOKdissolvedFREDERICK AMIELdissolvedGEORGES DEMARETdissolvedGREGORY ZEITOUNdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off