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Sole trader dossier

NATHALIE CUNY

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-335271052 · 335271052 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE CUNY

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Registration335271052

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Statusdissolved

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Incorporated1986-04-01

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Dissolved1987-09-24

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Registered address24 RUE EDMOND BONTE, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDELAZIZ FAFAdissolved ABDELKADER LABRI BOUNSABIAdissolved ADELINE GOIXactive ADRIEN LIONEL LAMARQUEdissolved AKRAM CHALLALdissolved AL HIDAYAHdissolved AMADOU MBAYEactive ANDRE FRANCIS CLAUDE BACQUERdissolved ARUN MOUNISSAMYdissolved AZZEDDINE MAHIDDINEdissolved BELABBAS-PETRELactive BRUNO PIERRE RAPHAEL RICCIdissolved chafia malkiactive CLAUDINE BUISSONdissolved CYRIL LUC ROGER LEGENTYdissolved DEBORAH VERNANTdissolved DIGITAL AIRdissolved DOMINGOS FERNANDESdissolved D Z AUTOdissolved EMIL PROPERTIESdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-09-24Dissolved / struck off