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Company dossier

NATALINA

FRANCE · COMPANY · INCORPORATED 1988-06-26
KYBE ID: FR-345385652 · 345385652 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNATALINA

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Registration345385652

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1988-06-26

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Dissolved1995-10-03

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Registered address17 RUE PASTEUR, 93500 PANTIN

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Industry18.2E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2A2Mactive ALBO TEXdissolved ANGEL MARTINEZ CASTELLANOSdissolved ANIK DHARactive CABBAR BOLATOGLUdissolved CABBUR BOLATOGLUdissolved CEMdissolved DECORASIANdissolved DELTA 2000dissolved FAUX SCIE METREdissolved GERGAN PRACHKOVactive GIFFactive MAMADOU TRAOREdissolved [ND]active [ND]active SIBELdissolved SIEBICactive SONERactive SUBIR ANTHONY NATHdissolved SYED MOHAMED DULARAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1995-10-03Dissolved / struck off