DOSSIERS / NADINE OTTONARI
← SearchExport PDF
Sole trader dossier

NADINE OTTONARI

FRANCE · SOLE TRADER · INCORPORATED 1993-05-17
KYBE ID: FR-391224813 · 391224813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADINE OTTONARI
fr_inpi
391224813
fr_inpi
dissolved
fr_inpi
1993-05-17
fr_inpi
1994-11-17
fr_inpi
104 B AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABILIO TAVARES MALHEIRO BRANDAOdissolvedANDRE-CLAUDE VERLANTdissolvedASSIST CONSEIL ETUDE PREVENTION SECURITEactiveDAGMAR KUHNdissolvedDOMINIQUE JOLLYdissolvedEDUARDO MENDES DE OLIVEIRAdissolvedELISABETH CHRISTIANE GALOYdissolvedERIC BUSBIB CONSEILdissolvedGALLO CLAUDEactiveGLOBALE REGIEdissolvedI.P.F.SAINT MAURdissolvedJEAN COURJOUactiveMEI JULIA ANAIS ESPINASSEactiveMKS AMENAGEMENTactive[ND]active[ND]activeNELLY DORNELactiveRENE CASTETdissolvedSCI 104B AV DU BACdissolvedSTEAM EVASIONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off