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Sole trader dossier

NATHALIE THEAS

FRANCE · SOLE TRADER · INCORPORATED 1982-10-13
KYBE ID: FR-326158136 · 326158136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE THEAS

fr_inpi

Registration326158136

fr_inpi

Statusdissolved

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Incorporated1982-10-13

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Dissolved1985-07-29

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Registered address98 BD PONIATOWSKI, 75012 PARIS 12

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AD MARQUESactive AU PETIT NAPOLEONdissolved AVY GLOBAL FINANCEdissolved BDN COdissolved CACHE COEURactive GARAGE ALPHANDdissolved GERBATdissolved GREEN ESTHETIQUEdissolved HERVE HUBERTdissolved KIOUS M-MAMAOUI L-MAMAOUI Ldissolved L.D.Sactive LE CONFORT PARAMEDICALactive MEHMET DEMIRCANdissolved MELAactive MICHEL VIDAUDdissolved MOHAMED KLOUSdissolved M Y Pdissolved ORGEdissolved REGINA PIZZAdissolved SARL ISBdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-07-29Dissolved / struck off