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Sole trader dossier

NATHALIE ANNE DALMASSO

FRANCE · SOLE TRADER · INCORPORATED 2000-05-06
KYBE ID: FR-431334051 · 431334051 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE ANNE DALMASSO

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Registration431334051

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Statusdissolved

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Incorporated2000-05-06

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Dissolved2000-12-31

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Registered addressLOU PLAN, 06510 CARROS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALPES CHIMIEdissolved ASSOC SYND AUTOR IRRIG ET POMPA QARTI PLdissolved AUGUSTE FABREdissolved BUSHIDO KARATE CLUB CARROSactive CARROS JUDOactive CHRISTIAN LOUIS CAMERINIdissolved CLUB ELAN GYMNIQUE CARROSSOISactive DANIEL CAMILLE VOLPINIdissolved GROUPEMENT FONCIER AGRICOLE LAUNESactive HELENE CATHERINE GRAGLIAdissolved JEAN-JACQUES GRAGLIAdissolved JEAN MORENAdissolved JEAN PAUL OTTOMBREdissolved LINO MARRUNCHEDDUdissolved LOU PLANTIERdissolved MARCEL VOLPINIdissolved MARIUS PATRICE MENEGHETTIdissolved MOHAMED EL YAMANIdissolved OLYMPIQUE CARROS BASKET BALLactive ROBERT BUENOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2000-12-31Dissolved / struck off