DOSSIERS / NATALY BARCHICHAT
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Sole trader dossier

NATALY BARCHICHAT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-30
KYBE ID: FR-399789965 · 399789965 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATALY BARCHICHAT
fr_inpi
399789965
fr_inpi
dissolved
fr_inpi
1995-01-30
fr_inpi
1995-12-31
fr_inpi
RES VALMANTE, 13009 MARSEILLE 9EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMIN CHOUKRIdissolvedAU BAECKAOFFAdissolvedBOT INdissolvedCOMPAGNIE TRANSITactiveCTRE RECHERCHE EQUILIBRE PSYCHOSOMATIQUEactiveFRANCK MALDONADOdissolvedGASTON MALACARNEdissolvedHENRI PIANAdissolvedJACQUES GARIBALDIdissolvedJANUSZ NOWICKIdissolvedMARTINE BLANCdissolvedMICHEL VERNISdissolvedMOHAMED GAFSIdissolvedNOURAC KHELLAFIdissolvedPAULINE BARNOINactiveSCDF REBOUL ET PASQUYactiveSCI PUPAT LEZIANdissolvedSIE INTERNATIONALdissolvedSIMONE MATTEIdissolvedVALERIE RAYBAUDdissolved

+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