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Sole trader dossier

NATHALIE NAEL

FRANCE · SOLE TRADER · INCORPORATED 2001-11-12
KYBE ID: FR-439864828 · 439864828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE NAEL

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Registration439864828

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Statusdissolved

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Incorporated2001-11-12

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Dissolved2002-12-31

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Registered address4 PL DE NAVARRE, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABLA GUETTIBactive AHCENE BENKAROUNdissolved Aminata MBAKI-MALUKILAactive BRUN ELFRICKactive DAVID DRIVER WINTERSTEINactive DHOIFIR ABDOUdissolved GASTON FORTINdissolved GRIZZERIAdissolved HENRIETTA GLOIRE NGANTOUNOUactive JAMES PAGEdissolved Jaqueline VINTERSTEINactive Laurette LUSAMBA TSHIMWANGAactive Michel Brocheactive NAKIAT BACARIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off