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Sole trader dossier

NATHALIE MAX

FRANCE · SOLE TRADER · INCORPORATED 2000-10-14
KYBE ID: FR-433537396 · 433537396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE MAX

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Registration433537396

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Statusdissolved

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Incorporated2000-10-14

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Dissolved2015-12-31

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Registered address37 QUAI DE LA SEINE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

37QDSdissolved ALAIN LOUIS SILVERSTONdissolved ASS RECHERCHES INCONSCIENT SOC ENVIRONNEactive BAPTISTE BERNAZEAUactive BENJAMIN PROFFITdissolved CATHERINE NIGONactive CLAUDE SEVESTREdissolved HARNOUF HADDOUGdissolved JIN SHIN JYUTSUdissolved KISSPRODdissolved MANON FANNY AUBRYactive MANUEL PERIANEZdissolved NATHALIE HUARTactive NBO CONSULTINGdissolved [ND]active [ND]active [ND]active NESS 52dissolved NH IMPACT CONSULTINGdissolved SAMAKACINEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off