DOSSIERS / NATHALIE TOURET
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Sole trader dossier

NATHALIE TOURET

FRANCE · SOLE TRADER · INCORPORATED 2000-02-15
KYBE ID: FR-429527575 · 429527575 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE TOURET
fr_inpi
429527575
fr_inpi
dissolved
fr_inpi
2000-02-15
fr_inpi
60 QUAI FARCONNET, 07300 TOURNON-SUR-RHONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-12

medium

Politically exposed person (PEP)

NATHALIE TOURET (principal) matches PEP Nathalie Touret — Q66501466. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances