DOSSIERS / NATHALIE NOVERCAT
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Sole trader dossier

NATHALIE NOVERCAT

FRANCE · SOLE TRADER · INCORPORATED 1994-08-25
KYBE ID: FR-398133421 · 398133421 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE NOVERCAT
fr_inpi
398133421
fr_inpi
dissolved
fr_inpi
1994-08-25
fr_inpi
1995-07-18
fr_inpi
81 RUE SAINT SEBASTIEN, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIDE A DOMICILE AUX PERSONNESactiveASSOCIATION JENA DELICEactiveATTAHOU OUMAR LIASSOUdissolvedFARID MEZRAGdissolvedGO-TAXIdissolvedHELP MENdissolvedJULIEN REGENTactiveMARIAMA DANSOKOactiveMOHAMED FAWAZ FAWAZ MOHAMED RAIMIdissolved[ND]dissolvedNEW-STRA CONSULTINGdissolvedNOURIA AMARIactiveRAGHIBULLAH AKBARIdissolvedSAID BEN MAKHLOUFdissolvedSAINT GERMAIN VTCdissolvedSCI DU CHAMOISdissolvedSERGE GUERINdissolvedSTEPHANIE SALVANdissolvedSYLVIE SYLVIE REGENTactiveTRANS PRESTIGEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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