DOSSIERS / NATHALIE CARILLO
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Sole trader dossier

NATHALIE CARILLO

FRANCE · SOLE TRADER · INCORPORATED 1998-03-09
KYBE ID: FR-418305835 · 418305835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE CARILLO
fr_inpi
418305835
fr_inpi
dissolved
fr_inpi
1998-03-09
fr_inpi
2000-12-29
fr_inpi
46 BD JOSEPH VALLIER, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENNOUR BRIOUAdissolvedANA-ISABEL RODRIGUEZ OLMOdissolvedANDRE RAYMONDdissolvedCAISSE CREDIT MUTUEL VALLIER EAUX CLAIREdissolvedCAMILLE BAULTactiveCHRISTINE LOUISE LUCIE DURANDactiveCOLETTE MADELEINE VIVETdissolvedESMERALDA DE SOUSAdissolvedGARAGE LE RECORDdissolvedL V IMMOBILIERdissolvedMARIE FRANCOISE LABOUREdissolvedMARIE NOELLE GROSEILactiveMICHELE THERESE LEFEVREdissolvedMICHEL PAUL COSTANTINIdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedNICOLE JEANINE CHALLONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off