DOSSIERS / NATHALIE VERNIER
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Sole trader dossier

NATHALIE VERNIER

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-402186795 · 402186795 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE VERNIER
fr_inpi
402186795
fr_inpi
dissolved
fr_inpi
1995-07-01
fr_inpi
1995-09-30
fr_inpi
35 AV DES ALLINGES, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEKSANDR MAKEJEVdissolvedALEXANDRE FAVIER BOSSONdissolvedBOUCHERIE RAGGIdissolvedBRUNO NOEL MARIO SIGNORIdissolvedCHARLES GRILLETdissolvedCHRISTIAN COLLIARDdissolvedFL CHARPENTE ZINGUERIEdissolvedGERARD MABIREdissolvedHUGUES RAYMOND MARGERARDdissolvedJOJO PRODUCTIONdissolvedLE COMPTOIR ASIAT'activeLEMANTAGNE TVdissolvedMANUELLE LASSALLEdissolvedNICOLE ELISE MONTULETdissolvedODILE ROMANDdissolvedSDF MARGERARD HUGUES & MONTULET NICOLEdissolvedSONIA LAURENCE POMMERYdissolvedTANIA KACHAOUdissolvedTHEO ALEXANDRE LE PENNECactiveUNA STORIAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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