DOSSIERS / NATHALIE ANNICK LALLEMAND
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Sole trader dossier

NATHALIE ANNICK LALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 1998-07-02
KYBE ID: FR-419710249 · 419710249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE ANNICK LALLEMAND
fr_inpi
419710249
fr_inpi
dissolved
fr_inpi
1998-07-02
fr_inpi
1999-09-30
fr_inpi
RUE JOLIOT-CURIE, 76650 PETIT-COURONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDALLAH ZERDdissolvedACRYMARBREdissolvedAMAR ANTONIO BERKOUKdissolvedANCELIN JACKY ET LAURENTdissolvedAPPLICATIONS TECHNIQUES DE REGULATIONdissolvedENTREPRISE ROUENNAISE DE REALISATIONactiveFIRMATECdissolvedFRANCOISE ROLAdissolvedGROUPE MOISANdissolvedHAMOUDA & LEBOURGEOISdissolvedISOLATION 2000 NORMANDIEdissolvedJEAN-CLAUDE ALBERT CARGNELLIdissolvedMARC AUGUSTIN LEBOURGEOISdissolvedMAURICE MARCEL JOSEPH COLLEdissolvedMOISAN INGENIERIEdissolvedPASCAL JOANNINdissolvedROGER RAYMOND HENRI WATTIERdissolvedSARL ANCELIN FRERESdissolvedSARL THELLIERdissolvedSCI PERSPECTIVE CROISSANCE INVESTISSEdissolved

+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