DOSSIERS / NATHALIE GEORGINA OHAYON
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Sole trader dossier

NATHALIE GEORGINA OHAYON

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-324751577 · 324751577 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE GEORGINA OHAYON
fr_inpi
324751577
fr_inpi
dissolved
fr_inpi
1999-04-01
fr_inpi
1999-07-09
fr_inpi
1 QUAI CLAUDE BERNARD, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3F IMMOdissolvedAIDE CONSEIL ASSISTANCEactiveASS VALORISER ET DEVELOPPERactiveCEDRIC PASCAL GERARD GACHETdissolvedCHARLENE ANNA SERVAUDactiveCOPROPRIETE 1 QU CLAUDE BERNARDactiveDENISE FITOUSSIdissolvedDIDIER DAGANDdissolvedEMMANUEL ATANGANAactiveFLORA KOVALITCHOUKdissolvedGILBERT GEORGES HENRI VETEAUdissolvedLOUIS ARNAUD BRUNETdissolvedMarius CHABANONactiveMARIUS IAKOVIDISdissolvedMARTIN THOMAS MICHELOTactive[ND]active[ND]active[ND]activeNICOLE TOURNIAIREdissolvedPASCALE ARTIZZUdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off