DOSSIERS / NATHALIE THIBAUD
← SearchExport PDF
Sole trader dossier

NATHALIE THIBAUD

FRANCE · SOLE TRADER · INCORPORATED 1985-05-31
KYBE ID: FR-332746015 · 332746015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE THIBAUD
fr_inpi
332746015
fr_inpi
dissolved
fr_inpi
1985-05-31
fr_inpi
2005-07-07
fr_inpi
58 BD ANATOLE FRANCE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNA VITORIA SENAdissolvedCAROLINA MACHADO SALGADO FERNANDESdissolvedFERID JRIDIdissolvedGABRIEL SILVANO FERREIRA AYRESdissolvedGERMANIE TILUCEdissolvedHALLISON RIBEIRO SENAdissolvedJ BERCOVITCHdissolvedJEAN-CARL ANDRIANTAVYdissolvedJEAN MAILLARDdissolvedJORDANA DA SILVA FERREIRAdissolvedJURANDI DE SANTANA RAMOS JUNIORactiveLILIANE MAILLARDdissolvedLYES GUEMROUDdissolvedMEZIANE HADJ AHMEDdissolvedMOUHAMET SEYDINA DIAGNEactiveMURIEL FLEUR POSSONactive[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off