DOSSIERS / NATHALIE CHRISTINE MALLIE-TORTOSA
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Sole trader dossier

NATHALIE CHRISTINE MALLIE-TORTOSA

FRANCE · SOLE TRADER · INCORPORATED 1987-09-04
KYBE ID: FR-342726148 · 342726148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE CHRISTINE MALLIE-TORTOSA
fr_inpi
342726148
fr_inpi
dissolved
fr_inpi
1987-09-04
fr_inpi
2013-09-16
fr_inpi
183 RTE DE VIENNE, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKILEA CONSULTINGdissolvedAlexandra Patricia Emmanuelle PouletactiveAMELIE ANNE MARIE JEANNE DECOURCHELLEactiveAMINATA KONTEactiveBERNAMIGdissolvedBOUCAUD KINEdissolvedCAMILLE RACHEL ALICE FILOMENA TEJADAactiveCLAIRE CHRISTINE VIBERTactiveCLAUDE BARUCHdissolvedCLEMENT PIERRE JEAN DONNOUactiveGAELLE SYLVIE ACHAINTREdissolvedHENRI PETROZZIdissolvedMARIE-ANGELLE GILdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNICOLE ESCOFFIERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off