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Sole trader dossier

NESSIM ALAIN NATAF

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309075455 · 309075455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNESSIM ALAIN NATAF

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Registration309075455

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Statusdissolved

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Incorporated1977-01-01

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Dissolved2017-12-31

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Registered address9 RUE LOUIS ARMAND, 95600 EAUBONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABSA AUTOMOBILEdissolved ALTRAS SECURITE PRIVEEdissolved AMC ENTREPRISEdissolved CERTTONEdissolved DTCRactive EFFICIENCE GARDIENNAGEdissolved EFY AUTO SPORT NEGOCEdissolved ESTAC CONCEPTdissolved FIONAdissolved GLOBAL INTERNATIONAL SECURITY PROTECTIONdissolved GREEN COLORdissolved HOLDING AMEdissolved INTERNATIONAL SHIPPING TRADINGdissolved JEAN-PIERRE GRASSIdissolved PL TRADINGdissolved ROBATICSdissolved STARactive THIERRY WILLEME ORGANISATIONdissolved UP EVOLUTIONdissolved

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

Insolvency timeline

1 events

2017-12-31Dissolved / struck off