DOSSIERS / NATHALIE CARPENTIER
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Sole trader dossier

NATHALIE CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2003-01-28
KYBE ID: FR-445170988 · 445170988 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE CARPENTIER
fr_inpi
445170988
fr_inpi
dissolved
fr_inpi
2003-01-28
fr_inpi
2003-12-01
fr_inpi
350 RUE ARTHUR BRUNET, 59220 DENAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARONdissolvedABN EUROPEdissolvedACAPPELLOactiveAGCE AIDE, COACHING PERSONNEactiveALAIN DANIEL GHISLAIN HURBAINdissolvedAMPAdissolvedAMPA FINANCESactiveA.M.S ARJDALdissolvedARPEM INDUSTRIESdissolvedASS APRE DENAINactiveATELIER 2 PROJET IMMOBILIER RAISONNEactiveATRIUM INGENIERIE ECOLOGIQUEactiveATYPIC CREATIONSactiveB.B.L LOGISTIQUEdissolvedBIOCONCEPTactiveC&C CONSEIL ET CONCIERGERIEactiveCEMIAactiveCJP ISOLATIONdissolvedCK SERVICESdissolvedCLAMIdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off