DOSSIERS / NATHALIE OSANE GUEVIGUIAN
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Sole trader dossier

NATHALIE OSANE GUEVIGUIAN

FRANCE · SOLE TRADER · INCORPORATED 2001-09-13
KYBE ID: FR-439482290 · 439482290 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE OSANE GUEVIGUIAN
fr_inpi
439482290
fr_inpi
dissolved
fr_inpi
2001-09-13
fr_inpi
2001-09-22
fr_inpi
120 BD RAYMOND POINCARE, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTELLE SANDOZdissolvedCONSULTING TRUST MARKETINGactiveDANIELE BUTERIdissolvedFABRICE LUC JADOULdissolvedFABRICE LUC JADOULdissolvedFEELINGdissolvedFRANCO HOLLANDAIS IMMOBdissolvedFRANCO HOLLAND IMMOBILIERE S NdissolvedGENERALE BATIMENT RENOVATION CONSTRUCTIOactiveGRAPHISdissolvedJACQUES ROUSSEAUdissolvedLEAdissolvedMICHEL ANGEdissolvedRAFFAELE FUNAROdissolvedSCHMITTdissolvedSCI LES PINSdissolvedSEBASTIEN FRANCOIS MARECHALactiveSOC DE CONSEIL ET DIFFUSIONactiveSOCIETE DE CONSTRUCTION JAFRANETdissolvedSODACEPdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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
Dissolved / struck off