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Sole trader dossier

NATHALIE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1997-09-15
KYBE ID: FR-414528604 · 414528604 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE DENIS

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Registration414528604

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Statusdissolved

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Incorporated1997-09-15

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Dissolved1997-12-03

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Registered address6 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BERNARD DE TORRESdissolved CMEactive CMONEXPERTactive CYMdissolved DAVID FANONYdissolved DISTRI 66active ETCactive FRANCOISE SIMONdissolved JEAN PAUL BERNARDdissolved JFK 4/6active JS2Mdissolved JSBC IMMOdissolved LABORATOIRE DENTAIRE STEPHANE BACHESdissolved MICHEL QUESdissolved NACERRA MOUSSIdissolved [ND]active OLIVIER CHARLES RAPHAEL SIMONdissolved PARTEXdissolved PIERRE TICHEdissolved RCVdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

NATHALIE DENIS (principal) matches PEP Nathalie Denis — Q66501191. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE DENIS (principal) matches PEP Nathalie Denis — Q66501320. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1997-12-03Dissolved / struck off