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Sole trader dossier

GILLES NATOURI

FRANCE · SOLE TRADER · INCORPORATED 1998-08-25
KYBE ID: FR-419978747 · 419978747 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGILLES NATOURI

fr_inpi

Registration419978747

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-08-25

fr_inpi

Dissolved1998-12-31

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Registered address1 AV ALPHAND, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

3D DIFFUSIONactive ALLO PIERREdissolved AMIR GUEDOUARdissolved ANNE FRIZON DE LAMOTTE DE REGESactive ASDA IMMOBILIER INVESTISSEMENTSdissolved AU BAL MASQUEdissolved CAMILLA ANN CODRINGTONdissolved CHARLIE CHAOUL NATAFdissolved CHRISTINE SEVELdissolved CONSORTIUM D'INVESTISSEMENT EUROPEENactive DEVELOPPEMENT MULTI PRESSE PORTAGEactive FLORENCE ETAVE-MACKEYactive FRTDactive GERARD PIERRE SIRITOdissolved GILLES DEGONTdissolved JACQUES MAZIERESactive JOSEPH BANETdissolved KALAM COMactive KA PRO BATdissolved KATIA-SOF A MAR A JUSTINA YOUMNA HAKIMdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

1998-12-31Dissolved / struck off