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Sole trader dossier

FREDDY NATAF

FRANCE · SOLE TRADER · INCORPORATED 2004-02-18
KYBE ID: FR-322843368 · 322843368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDDY NATAF

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Registration322843368

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Statusdissolved

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Incorporated2004-02-18

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Dissolved2019-01-10

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Registered address3 AV DE LAUMIERE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADINA SCHACHTLdissolved ADRIEN BISSONactive ANTOINE DUCHENEactive CAMILLE TAILLEFERactive CHRISTINE SIMONE ANDREE PINCHOTdissolved C W Rdissolved FLORENT DUCLOSdissolved GERALDINE DE LA FOREST DIVONNEdissolved JULEEMIYAdissolved LE MOULIN DE LAUMIEREdissolved LUCERO GARZONdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PAPASATHdissolved PIL HISUNG HSUdissolved SHIYI HUANGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-01-10Dissolved / struck off