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Sole trader dossier

NATHALIE LUCILE QUEGUINER

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-338989627 · 338989627 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE LUCILE QUEGUINER

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Registration338989627

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Statusdissolved

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Incorporated1986-08-01

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Dissolved1989-12-31

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Registered address18 BD DE BROSSES, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

12 AVENUE ARISTIDE BRIANDdissolved 73 RUE DE MIRANDEdissolved ALLIANCE IMMOBILIEREdissolved AVECdissolved BIS DEVELOPPEMENTdissolved CPIMMOdissolved DES POMMIERSdissolved DIJON 128-130 RUE DE TALANTdissolved DOMAINE MARMUZOTSactive DOME IMPERIALdissolved GENEVIEVE DE MOLLERAT DU JEUdissolved HABITAT ET CONSTRUCTIONdissolved HFRactive HUBERT INVESTdissolved LE CLOS HRdissolved LES TERRASSES DE LE NOTREdissolved [ND]dissolved PATRIMOINE ET INVESTISSEMENTdissolved RESIDENCE SERVICES VILLAS MEDICIS PARAY-LE-MONIALdissolved RESIDENCES SERVICES VILLA MEDICISdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off