KYBE — See who's really behind any company

Sole trader dossier

NATHALIE LOGIOU

FRANCE · SOLE TRADER · INCORPORATED 1999-10-06
KYBE ID: FR-428828545 · 428828545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE LOGIOU

fr_inpi

Registration428828545

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-10-06

fr_inpi

Dissolved2001-02-02

fr_inpi

Registered address6 RUE DE L’ORATOIRE, 14000 CAEN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CONFIDENCE CONSEILSdissolved DENISE CHALOTdissolved DL TRANS EXPRESSactive HOLDING LPMdissolved [ND]dissolved [ND]active [ND]active ORECA SARLdissolved PJ MONTAGE SARLdissolved REALIBAT SARLactive RESIDENCE UPAC 21active SARL MECANIQUE NOUVELLEdissolved SBH SARLdissolved SCI ALBERTINEdissolved SCI CHARLESdissolved SCI COTENTINdissolved SCI DE L'ORATOdissolved SCI DES COUTURESdissolved SCI LA BOTTEdissolved SCI PODOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-02-02Dissolved / struck off