DOSSIERS / NATMA KOUATLI
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Sole trader dossier

NATMA KOUATLI

FRANCE · SOLE TRADER · INCORPORATED 1988-10-24
KYBE ID: FR-348767062 · 348767062 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATMA KOUATLI
fr_inpi
348767062
fr_inpi
dissolved
fr_inpi
1988-10-24
fr_inpi
1988-12-31
fr_inpi
87 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANTOINE JULLIENdissolvedCECILIA BOULAISdissolvedCONSEIL ETUDES REALI COURTAGE ASSURANCESactiveECAS SARLdissolvedESSIVI ESPOIR AMEGANVIactiveESTELLE ALICE DIONactiveEVELYNE BUISSONdissolvedGBOHONON PAKORAdissolvedHEXOWHEELdissolvedHXWL HOLDINGdissolvedISABELLE GRAVRANDactiveISABELLE ODILE FRANCOISE LEWANDOWSKIactiveJACQUELINE JOLUactiveKATERYNA KUBAdissolvedMANUEL CARRINHO PEREIRAdissolvedMARIE FRANCE MAGNACactiveMARYSE GYSELINCKdissolvedMIREILLE SERGENTdissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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