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Sole trader dossier

NATHALIE RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1999-11-02
KYBE ID: FR-430473819 · 430473819 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE RAYMOND

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Registration430473819

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Statusdissolved

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Incorporated1999-11-02

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Dissolved2002-04-02

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Registered address5 RUE DU CERF VOLANT, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA MARIE MADORREdissolved BELCACEM GASMIdissolved EYMERY HENRI DE BRIANCONactive GASMI BELCACEM GUERROUDdissolved GOZAactive GRAIN BLANCdissolved JEAN CLAUDE BOSSUETdissolved JEUNES OBJECTIF BORDEAUXactive JIMMY LOISIRSactive LE PUB SAINT PIERREactive LOISIRS GIRONDINSdissolved L'OPALEactive MAYIASKWHY PRODUCTIONS (M.I.A.W.)active NAOUSactive [ND]active [ND]active NOSSI BEdissolved ROB ANNdissolved SABINE MARIE ORTIZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-04-02Dissolved / struck off