DOSSIERS / NATHALIE PAULE CLAUDE CARON
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Sole trader dossier

NATHALIE PAULE CLAUDE CARON

FRANCE · SOLE TRADER · INCORPORATED 2001-07-31
KYBE ID: FR-442145702 · 442145702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE PAULE CLAUDE CARON
fr_inpi
442145702
fr_inpi
dissolved
fr_inpi
2001-07-31
fr_inpi
2015-03-15
fr_inpi
126 RUE DE LA LOUVIERE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANASTASIA EUGENIE MARIE GORactiveBENOIT DESROUSSEAUXactiveCAP FIDELISactiveCAP FIDELISdissolvedCHRISTINE DESENCLOSdissolvedFRANCIS LESOINactiveFRANCK HUGUES DERMIGNYactiveFRANCK OLIVIER XAVIER CAMILLE FRANCK-OLIVIER DE WINNEdissolvedFRANCOIS MICHEL CAPRIOLIactiveFRANK NICO LIEVEN OP'TEYNDEdissolvedJTV IMMOBILIERdissolvedKBdissolvedLILLE ANESTHESIEactiveLORD ET NELSONdissolvedLOUVIERE 126dissolvedMICHEL BERNARD OCIEPKAdissolvedMUKUFU ANIFAactive[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off