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Sole trader dossier

NATHALIE BENIER

FRANCE · SOLE TRADER · INCORPORATED 2001-12-18
KYBE ID: FR-440471142 · 440471142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE BENIER

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Registration440471142

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Statusdissolved

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Incorporated2001-12-18

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Dissolved2012-03-25

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Registered address18 AV DU 8 MAI 1945, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AADSP NORD EST VAL D OISEactive AREALITYactive AUDIT EXPERTISE ET ORGANISATION 95dissolved GWENAELLE SEMINARAactive INDAGAMEdissolved INSTITUT DE FORMATION DE CONSEIL ET D'AUDITactive JEAN LEBITactive LIASAactive Lisa Claire Sita Siluactive LOOKHUBBEdissolved [ND]dissolved [ND]dissolved PLANET.COMactive PROMOBULLEdissolved SARTEALactive SECURTELdissolved SHAREATdissolved STEPHANE HALIMIactive UNICdissolved UPSIDE FORMATIONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-25Dissolved / struck off