DOSSIERS / NATHALIE OVADIA
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Sole trader dossier

NATHALIE OVADIA

FRANCE · SOLE TRADER · INCORPORATED 1987-02-28
KYBE ID: FR-340172725 · 340172725 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE OVADIA
fr_inpi
340172725
fr_inpi
dissolved
fr_inpi
1987-02-28
fr_inpi
1987-07-31
fr_inpi
51 AV DE VERDUN, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELO GIORDANOdissolvedARMAND FREDERIC LOUSTALLOTdissolvedATOMIC SKILLS ACADEMYactiveAZUR FOOD KORNERactiveBARB & HAIR WALIDactiveCAGNES MOTORSdissolvedDANIEL EMILIEN LEFEUdissolvedFATIMA ZAITERdissolvedJASON 93activeJNE PIZZAdissolvedJODIE VACCAIdissolvedKASTA PIZZAdissolvedLILIANE JEANNETTE I LEMICHELdissolvedMAURICETTE BRETONdissolvedMOURAD BENNOUR-HAMZAdissolvedPASCAL DELANEUVILLEdissolvedPauline Maria-Clotilde CAVANIactivePIZZERIA VERDUNdissolvedPLONGEE DIFFUSIONdissolvedSPOT RAQUETTESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off