DOSSIERS / NATHALIE SYLVIE GHOZLAN
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Sole trader dossier

NATHALIE SYLVIE GHOZLAN

FRANCE · SOLE TRADER · INCORPORATED 1989-11-30
KYBE ID: FR-377515184 · 377515184 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
NATHALIE SYLVIE GHOZLAN
fr_inpi
377515184
fr_inpi
active
fr_inpi
1989-11-30
fr_inpi
29 RUE TRISTAN TZARA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMR EXPRESSdissolvedASSANATOU OUATTARAactiveASSOCIATION DES LOCATAIRES DE LA RESIDENCE FIAC 18EactiveAURELIE BOQUIENdissolvedBORIS JACQUES DAVIDactiveCAPTAIN COMdissolvedCHARLES LONG VINA VANGactiveCHEZ TITOactiveCORINNE HOUDOUINdissolvedDAVID HILL'SdissolvedDEAL HELP SERVICEdissolvedFATIMA HAMANIdissolvedJEAN MARC LARDEAUdissolvedKAMEL HACHEMANEdissolvedLA CLINIQUE DU LANGAGEdissolvedLINDIZAMactiveL'UNION DES TAXIS HAITIENdissolvedMARIE AZOULAYdissolvedRedouane IOUDJAOUDENEactiveREGLI'Sactive

+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 2024-01-22

Risk journey — why 18?

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

Insolvency timeline

4 events
Autre jugement d'ouverture
Dépôt de l'état des créances
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire