DOSSIERS / NATHALY MARTINE WIART
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Sole trader dossier

NATHALY MARTINE WIART

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-421800970 · 421800970 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALY MARTINE WIART
fr_inpi
421800970
fr_inpi
dissolved
fr_inpi
1999-01-04
fr_inpi
1999-04-29
fr_inpi
20 RUE DU POITOU, 94550 CHEVILLY-LARUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALLO SYPHAX TRANSPORTS - ASTdissolvedAmina LoucifactiveASSOCIATION LA COMMUNICATION FRANCO-CHINOISEdissolvedASSOCIATON FRANCE MAGHREB CULTURES EN HARMONIE SOLIDARITE INFINIEactiveB.M.SdissolvedBOUKHOBZA HERVE & HADJAJE NICOLEactiveDALUCOactiveERMANNO SCAINIdissolvedFCST DESIGNactiveFLORENCE SIMONISdissolvedGWAMILEactiveHERVE BOUKHOBZAactiveHOANG VU HOANG VU DUONGdissolvedNABILA HAMICHEdissolvedNAUMAN HASANdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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
Dissolved / struck off