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Sole trader dossier

ROBERT NATAF

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316375419 · 316375419 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERT NATAF

fr_inpi

Registration316375419

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2018-04-05

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Registered address119 AV PHILIPPE-AUGUSTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CASTEL CONSTRUCTIONSdissolved COM IN LEDactive EVOLUTION PLUSactive FRANCOISE INTEMdissolved J2N HOLDINGdissolved JEREMIE YVES PAUL CROYEREactive LA BELLE PRODUCTIONdissolved LABORATOIRE PHILIPPE AUGUSTEdissolved LBLN HOLDINGdissolved MONT LOUIS ENERGIEdissolved [ND]active [ND]active [ND]active OMNIFORMAactive PHENIXactive POOYA ABBASIANactive SCI FONCIERE VOLTAIREactive SCI M 2 S IMMOactive SCI NAVAdissolved SCI NJ IMMOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-01

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2018-04-05Dissolved / struck off

2019-05-21Dépôt de l'état des créances

2024-02-01Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2024-06-20Jugement de clôture pour insuffisance d'actif