DOSSIERS / FREDERIC NATHAN
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Sole trader dossier

FREDERIC NATHAN

FRANCE · SOLE TRADER · INCORPORATED 1981-02-15
KYBE ID: FR-414163543 · 414163543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC NATHAN
fr_inpi
414163543
fr_inpi
dissolved
fr_inpi
1981-02-15
fr_inpi
2021-10-03
fr_inpi
10 RUE SAINT-ANTOINE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE PASSION POPY JACQUELINE DEUDEactiveALAIN ABOUDARAMactiveALIENOR MARIE ISABELLE LOUISE DE GUERREactiveALINE BIRONdissolvedASS PANDOREactiveAXELLE LYAUTEYactiveBEATRICE BENOIT DU REYactiveCADREXPORTdissolvedCLAUDE FAINdissolvedCOACH'N LOOKdissolvedCYRENA YEE-LYNN LEEdissolvedDAVID'S DESSERTSactiveDIANE MARIE EMELINE BENOIT DU REYactiveDNB CONSEILdissolvedELEONORE LAETITIA DUBRAYactiveEMMANUELLE CHAUVEAUactiveFLORENT FRANCAIS DE VATHAINEdissolvedFRANCINE PLEYBERdissolvedGERARD TIXIERactiveGIE HAUSSMANN D'EXPERTISE ET DE NEGOCIATION NOTARIALE H.E.N.Ndissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off