DOSSIERS / DANIEL NATO
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DANIEL NATO

FRANCE · SOLE TRADER · INCORPORATED 2008-11-12
KYBE ID: FR-343994984 · 343994984 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL NATO
fr_inpi
343994984
fr_inpi
dissolved
fr_inpi
2008-11-12
fr_inpi
1 RUE FON DE L'HOSPITAL, 34430 SAINT-JEAN-DE-VEDAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANIMATHEMEactiveASSOC BIO FORMATION CONTINUE LANGUEDOCactiveATELIER DES MONTRES DE SAINT JEANdissolvedBENEDICTE MONCOUYOUXdissolvedBPA SUDactiveBYNANEactiveCHRISTEL COIFFUREdissolvedEMILIE MARIE ISABELLE MORCRETTEdissolvedFLORENCE DESBEAUVEdissolvedGERARD TEULLEdissolvedGROUPE LV PROMOTIONdissolvedJMGdissolvedLE CARRE FROMAGERdissolvedLE FOURNIL DE SAINT JEAN DE VEDASdissolvedLE PADDOCKactiveLES BERCEAUX D'AMELIEdissolvedLPMdissolvedLR EXPERTCONSEILSactiveLV PROMOTION IMMOBILIEREdissolvedMANUELA MARTINEZdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif