DOSSIERS / CLAUDE NATHAN
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Sole trader dossier

CLAUDE NATHAN

FRANCE · SOLE TRADER · INCORPORATED 1982-11-13
KYBE ID: FR-325869543 · 325869543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE NATHAN
fr_inpi
325869543
fr_inpi
dissolved
fr_inpi
1982-11-13
fr_inpi
1986-09-15
fr_inpi
20 PL OCCITANE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBINGIAactiveALICEdissolvedALMAdissolvedARMAND MEYER AMOUYALdissolvedBERNARD PIERRE FECHTIGactiveBERNARD RABIT OPTIQUEdissolvedBOUIA JORF RESTAURANTdissolvedCAMILLE CARSdissolvedCAROYENdissolvedCDM CORTEZE DE MALTEZEdissolvedCELIA KHELLAFdissolvedCHRISTOPHE DULONactiveCOCO LOCOdissolvedDANIELE LOUISETTE BOCHUdissolvedDJO BIDENactiveDMBdissolvedELIANE BELLOTdissolvedENRICO MARCO ORSIactiveFECHTIG CIE ELABOR HYDROELECTRdissolvedGALERIE DU JARDIN ROYALdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off